<A> 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 No Item Selected This item has no attachments1.June 15 2009 - Draft Minutes 06-15-09 - June 15 2009 acm.pdf1.Senior Director of Corporate Services Report CPFR - CPFRAS09-016 Audit Plan and Pre-Audit Planning Letter.pdf1.Senior Director of Corporate Services Report CPFR - CPFRAS09-015 - Results of the 2008 MPMP.pdf