<A> Audit Committee Agenda September 22, 2014 4:30 p.m. General Committee Room Roll Call 1. Confirmation of Minutes a) June 23, 2014 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 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. 4. 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 Adjournment No Item Selected This item has no attachments1.Director of Corporate Services Report CPFS14-022 - CPFS14-022- Report to Council 2013 MPMP.pdf1.Director of Corporate Services Report CPFS14-024 - CPFS14-024 Audit Plan and Pre-Audit Planning Letter to AUDIT COMMITEE.pdf2.Director of Corporate Services Report CPFS14-024 - CPFS14-024 Audit Plan and Pre-Audit Planning Letter to AUDIT COMMITEE APPENDIX A.pdf3.Director of Corporate Services Report CPFS14-024 - Appendix B.pdf