<A> Audit Committee Agenda November 7, 2016 4:30 p.m. Doris Room Peterborough City Hall Roll Call 1. Confirmation of Minutes a) June 20, 2016 2. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 4 3. Director of Corporate Services Report CPFS16-032 2016 Audit Plan and Pre-Audit Planning Letter A report to recommend the City’s 2016 Audit Plan and the Pre-Audit Planning Letter be received and that the Mayor and Chair of the Audit Committee sign the Pre-Audit Planning Letter. 4. Director of Corporate Services Report CPFS16-033 Corporate Overtime Audit A report to respond to the request of the Audit Committee to report on expenditures related to overtime under existing policies and procedures. Other Business Adjournment No Item Selected This item has no attachments1.Director of Corporate Services Report CPFS16-032 - CPFS16-032 Audit Plan and Pre-Audit Planning Letter to AUDIT COMMITTEE.pdf1.June 20 2016 - Draft Minutes 06-20-2016 - June 20 2016 audit.pdf1.Director of Corporate Services Report CPFS16-033 - CPFS16-033 Corporate Overtime Audit to AUDIT COMMITTEE.pdf