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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 3

OF THE REGIONAL AUDIT COMMITTEE

MEETING HELD ON OCTOBER 6, 2011

 

 

 

For Consideration by

The Council of The Regional Municipality of York

On October 20, 2011

 

 

 

 

Chair:               Mayor V. Hackson

 

Members:          Mayor G. Dawe

Regional Councillor D. Schulte

Regional Councillor J. Taylor

Regional Chair B. Fisch (ex officio)

 

 

Staff Present:    G. Boulianne, P. Casey, J. Davidson, P. Duggan, B. Hughes, D. Kuzmyk,

K. Llewellyn-Thomas, B. Macgregor, W. Marshall

 

The Audit Committee began its meeting at 2:03 p.m. on October 6, 2011.

 

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports, including Attachments]

 

1  AUDIT SERVICES BRANCH REPORT

 

2  2012-2014 AUDIT PLAN

 

3  UPDATE � COMMITTEE PROCEEDINGS

 

The Audit Committee advises Council of the following matters having been considered by the Audit Committee with the following action:

 

 

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

 

COMMUNICATION

                       

1. Kevin M. Travers, KPMG LLP Chartered Accountants, regarding Audit Planning Report. Received.

 

 

4  PRIVATE SESSION

 

The Committee resolved into private session at 2:31 p.m. to consider the following:

 

1. Private Attachment � Audit Services Branch Report - Security of Regional Property.

 

The Committee resumed in public session at 2:32 p.m. with no report out.

 

 

The Audit Committee adjourned at 2:33 p.m.

 

 

Respectfully submitted,

 

October 6, 2011                                                                                              V. Hackson

Newmarket, Ontario                                                                                        Chair

 

(Report No. 3 of the Audit Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on October 20, 2011.)

 

Ghislaine Boulianne

(905) 830-4444 x 1322

 

 

 

 
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