|
Audit
Committee Minutes
City
Of Peterborough
September 26, 2011
|
Minutes Of A Meeting Of Audit Committee Held On Monday, September
26, 2011 In The General Committee Room, City Hall
Meeting
called to order at 5:45 p.m.
Audit
Committee Members:
Councillor
Beamer
Councillor
Clarke, Chair
Councillor
Doris
Councillor
Juby
Mayor
Bennett
Staff:
Brian
Horton, Chief Administrative Officer
Sandra
Clancy, Director of Corporate Services
Blair
Nelson, Manager, Design and Construction
Richard
Freymond, Manager of Financial Reporting and Accounting
Darren
Hancock, Chief Accountant
Patricia
Lester, City Solicitor, Director of Legal Services
Minutes – June 20, 2011
Moved
by Mayor Bennett
That the minutes of the Audit
Committee meeting held on June 20, 2011 be approved.
“CARRIED”
Disclosure of Pecuniary Interest
There were no disclosures of interest.
Director
of Corporate Services
Report CPFS11-031
Report on Results of
the 2010 Municipal Performance
Measurement Program
Moved by Councillor Juby
That Council approve the recommendation
outlined in report CPFS11-031 dated September 26, 2011 from the Director of
Corporate Services as follows:
That
Report CPFS11-031 providing the City of Peterborough’s 2010 results of the
Provincially mandated Municipal Performance Measurement Program be received as
information.
“CARRIED”
Other Business
There was no Other Business.
Adjournment
Moved
by Councillor Doris
That
this meeting of Audit Committee adjourn at 5:54 p.m.
"CARRIED"
Nancy Wright-Laking
City Clerk
Councillor Clarke
Chair