Audit Committee Meeting Agenda Meeting #:Date:Monday, June 25, 2018Time: 4:15 P.m. - 5:15 P.m.Location:Doris RoomCity Hall1.Call to Order2.Confirmation of Minutes2.aOctober 30, 20171.Draft Minutes 10-30-2017 - October 30, 2017 audit.pdf3.Disclosure of Pecuniary Interest4.Consent Agenda - 5.a., 5.b., 5.c., 5.d.5.Reports and Communications5.aAudit of the Consolidated Financial Statements of the City of Peterborough - Acknowledgement Letter1.CLSFS18-025 Acknowledgement Letter.pdfReport CLSFS18-0255.bTreasurer's Report, 2017 Consolidated Financial Report, 2017 Trust Funds Financial Statement and Five-Year Review1.CLSFS18-026 Consolidated FS.pdfReport CLSFS18-0265.cManagement Letter and Verbal Audit Findings Report for the year ended December 31, 2017 1.CLSFS18-027 Management Letter and Verbal Audit Findings Report.pdfReport CLSFS18-0275.dTax Adjustments under Section 356 and Tax Appeals under Sections 357, 358 and 359 of the Municipal Act, 20011.CLSFS18-030 Tax Adjustments and Appeal.pdfReport CLSFS18-0306.Other Business7.AdjournmentNo Item Selected This item has no attachments1.Draft Minutes 10-30-2017 - October 30, 2017 audit.pdf1.CLSFS18-025 Acknowledgement Letter.pdf1.CLSFS18-026 Consolidated FS.pdf1.CLSFS18-027 Management Letter and Verbal Audit Findings Report.pdf1.CLSFS18-030 Tax Adjustments and Appeal.pdf