October 30, 2017
Minutes of a Meeting
of Audit Committee held on Monday, October 30, 2017 in the Doris Room, City
The meeting of the Audit Committee was
called to order at 5:15 p.m. in the Doris Room.
Seabrooke, Chief Administrative Officer
Jackson, Director of Utility Services
Clancy, Director of Corporate Services
Freymond, Manager of Financial Services
Hancock, Chief Accountant
Minutes – June 19, 2017
by Mayor Bennett
That the minutes of the Audit
Committee meeting held on June 19, 2017 be approved.
Disclosure of Pecuniary Interest
were no disclosures of Pecuniary Interest.
Director of Corporate Services
2017 Audit Plan and Pre-Audit Planning Letter
Moved by Councillor Vassiliadis
That Council approve the
recommendations outlined in report CPFS17-053 dated October 30, 2017, of the
Director of Corporate Services as follows:
the 2017 Audit Plan for the Corporation of the City of Peterborough, attached
to Report CPFS17-053 as Appendix A, be received.
the Mayor and Chair of the Audit Committee be authorized to sign the Pre-Audit
Planning Letter, attached to Report CPFS17-053 as Appendix B.
There were no items of Other Business.
by Councillor Baldwin
this meeting of Audit Committee adjourn at 5:19 p.m.