Audit Committee Agenda

November 7, 2016

4:30 p.m.

Doris Room

Peterborough City Hall



Roll Call




Confirmation of Minutes



June 20, 2016



Disclosure of Pecuniary Interest


Determination of items requiring separate consideration


For your convenience, circle the items you wish to consider separately:


Item Number     4



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.



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