Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
October 14, 2015
9:00 a.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
A. Disclosures of Interest
B. Presentations
B.1 KPMG Audit Plan
Kevin Travers, Partner, KPMG LLP
C. Communications
[Click on the title of the following Communication to view the item]
C.1 Audit Planning Report for the year ended December 31, 2015
Kevin Travers, Partner, KPMG LLP, dated October 1, 2015 Recommendation: Receive
D. Reports
[Click on the title of the following Report to view the item]
D.1 Audit Services Branch Report
E. Other Business
F. Private Session
Motion to resolve into Private Session to consider the following:
F.1 Memorandum from the Director, Audit Services, dated October 14, 2015 regarding "Audit Investigation" - Potential Litigation
F.2 Private Attachment to Item D.1 - Audit Services Branch Report - Security of Municipal Property
G. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
