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THE REGIONAL MUNICIPALITY OF YORK

 

REPORT NO. 2

OF THE AUDIT COMMITTEE

MEETING HELD ON OCTOBER 3, 2013

 

For Consideration by

The Council of The Regional Municipality of York

on October 17, 2013

 

 

 

The Audit Committee meeting was called to order at 1:01 p.m. on October 3, 2013.

 

The following were in attendance:

 

Members           Mayor G. Dawe, Chair

Mayor V. Hackson, Vice-Chair

Regional Councillor D. Schulte

Regional Councillor J. Taylor

Regional Chair B. Fisch (ex officio)

 

Staff                 L. Bigioni, P. Casey, J. Davidson, P. Duggan, B. Hughes, D. Kuzmyk,

R. Leary, B. Macgregor, C. Martin, J. Swan, W. Marshall

 

 

 

TABLE OF CONTENTS

 

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1.         APPOINTMENT OF EXTERNAL AUDITOR � 2013 TO 2017

 

2.         AUDIT SERVICES BRANCH REPORT

 

3.         UPDATE � COMMITTEE PROCEEDINGS

 

Audit Committee advises Council of the following matter have been considered by the Audit Committee with the following action:

 

[The following link opens a .pdf file of the Communication]

 

COMMUNICATION

 

1. Bill Hughes, Commissioner of Finance and Regional Treasurer, dated October 3, 2013 regarding 'Implementation of Audit Recommendation, Network Access Control (NAC) Solution � Wireless Security Audit Report'.  Received.

 

 

4.         PRIVATE SESSION

 

Audit Committee resolved into private session at 1:23 p.m. to consider the following:

 

1. Private Attachment (Item D.2, Attachment 4, Tables C and D � Wireless Security) � Security of Municipal Property

 

The Committee resumed in public session at 1:26 p.m. and received the private attachment. A copy of the attachment is on file in the Regional Clerk's Office.

 

 

The Audit Committee meeting adjourned at 1:27 p.m.

 

 

Respectfully submitted,

 

 

 

October 3, 2013                                                                                              G. Dawe

Newmarket, Ontario                                                                                        Chair

(Report No. 2 of the Audit Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on October 17, 2013.)

C. Martin

(905) 830-4444 x1303