Regional Clerk’s Office
CORPORATE SERVICES DEPARTMENT
AGENDA
AUDIT COMMITTEE
October 3, 2013
Immediately following the Committee of the Whole meeting
Committee Room “A”
Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 2
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
DISCLOSURES OF INTERESTS
A. DEPUTATIONS
(Subject to the Committee granting deputant status.)
None
B. PRESENTATIONS
None
C. COMMUNICATIONS
1. Implementation of Audit Recommendation, Network Access Control (NAC) Solution – Wireless Security Audit Report
Bill Hughes, Commissioner of Finance and Regional Treasurer, dated October 3, 2013
Recommendation: Receive
D. REPORTS
1. Appointment of External Auditor – 2013 to 2017
2. Audit Services Branch Report
E. OTHER BUSINESS
F. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matter:
1. Private Attachment (Item D.2, Attachment 4, Tables C and D – Wireless Security) – Security of Municipal Property
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
G. ADJOURNMENT
Note: There may be additional items considered that do not appear on this Agenda. Please refer to the Committee Report to Council, found in Agendas, Minutes and Reports under Council at: www.york.ca, for all items considered at this meeting.
.
