Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
February 12, 2015
Immediately Following Housing York Inc.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 3
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
A. Election of Chair for 2015
B. Election of Vice-Chair for 2015
C. Disclosures of Interest
D. Presentations
D.1 Audit Services Department Overview
Paul Duggan, Director, Audit Services
D.2 KPMG Audit Plan
Kevin Travers, Partner, KPMG LLP
D.3 Fraud Controls within York Region
Paul Duggan, Director, Audit Services
[The titles of the following Communications and Reports are links that will open the items]
E. Communications
E.1 Audit Planning Report for the year ended December 31, 2014
Kevin Travers, Partner, KPMG LLP, dated November 28, 2014 Recommendation: Receive
F. Reports
F.1 Audit Services Branch Report
F.2 2015 - 2018 Audit Plan
G. Other Business
H. Adjournment
