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Audit Committee AGENDA

October 13, 2009

5:00 PM

Sutherland Room

 

Roll Call

 

1.

Confirmation of Minutes

 

a)

June 15, 2009

 

2.

Disclosure of Pecuniary Interest

 

 

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

 

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

 

Item Number  3   4

 

3.

Senior Director of Corporate Services

Report CPFRAS09-016

2009 Audit Plan and Pre-Audit Planning Letter

 

 

 

A report to recommend the City’s 2009 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.

Senior Director of Corporate Services

Report CPFRAS09-015

Report on Results of the 2008 Municipal Performance Measurement Program

 

 

 

A report to provide information on the City of Peterborough's 2008 results of the Provincially mandated Municipal Performance Measurement Program.

 

Other Business

 

Adjournment