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Audit Committee Agenda

September 17, 2012

6:00 PM

General Committee Room

 

Roll Call

 

1.

Confirmation of Minutes

 

 

 

a)

June 25, 2012

 

 

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.

Director of Corporate Services

Report CPFS12-068

Award of RFP P-25-12 Audit Services for the City of Peterborough and Related Local Boards and Agencies

 

 

 

A report to award Request for Proposals Document P-25-12, Audit Services for The City of Peterborough and related local boards and agencies for the fiscal years ending December 31, 2012 to 2016 inclusive.

 

4.

Director of Corporate Services

Report CPFS12-069

Report on Results of the 2011 Municipal Performance Measurement Program

 

 

 

A report to provide information on the City of Peterborough's 2011 results of the Provincially mandated Municipal Performance Measurement Program.

 

Other Business

 

Adjournment