October 15, 2013
Minutes Of A Meeting Of Audit Committee Held On Tuesday, October
15, 2013 In The General Committee Room, City Hall
meeting of the Audit Committee was called to order at 6:15 p.m. in the General
Horton, Chief Administrative Officer
Clancy, Director of Corporate Services
Freymond, Manager of Financial Reporting and Accounting
Minutes – September 3, 2013
by Councillor Juby
the minutes of the Audit Committee meeting held on September 3, 2013 be approved.
Disclosure of Pecuniary Interest
were no disclosures of Pecuniary Interest.
Director of Corporate
2013 Audit Plan and
Pre-Audit Planning Letter
Moved by Mayor Bennett
That Council approve the
recommendations outlined in report CPFS13-049 dated October 15, 2013, of the
Director of Corporate Services as follows:
the 2013 Audit Plan for the Corporation of the City of Peterborough attached to
report CPFS13-049 as Appendix A be received; and
the Mayor and Chair of the Audit Committee be authorized to sign the
Pre-Audit Planning Letter attached to report CPFS13-049 as Appendix B.
The Chair requested that the Audit
Committee Terms of Reference be reviewed at the next Audit Committee meeting
and circulated to the City Auditors.
by Councillor Beamer
this meeting of Audit Committee adjourn at 6:20 p.m.
Deputy City Clerk