Audit Committee Agenda

September 22, 2014

4:30 p.m.

General Committee Room


Roll Call



Confirmation of Minutes



June 23, 2014



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



Director of Corporate Services

Report CPFS14-022

Report on Results of the 2013 Municipal Performance Measurement Program




A report to provide information on the City of Peterborough's 2013 results of the provincially mandated Municipal Performance Measurement Program.



Director of Corporate Services

Report CPFS14-024

2014 Audit Plan and Pre-Audit Planning Letter




A report to recommend that City's 2014 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.


Other Business