THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 1
OF THE AUDIT COMMITTEE
MEETING HELD ON FEBRUARY 6, 2014
For Consideration by
The Council of The Regional Municipality of York
on February 20, 2014
The Audit Committee meeting was called to order at 10:54 a.m. on February 6, 2014.
The following were in attendance:
Members
Mayor V. Hackson, Chair
Mayor G. Dawe, Vice-Chair
Regional Councillor D. Schulte
Regional Councillor J. Taylor
Regional Chair B. Fisch (ex officio)
Staff
L. Bigioni, P. Casey, J. Davidson, P. Duggan, B. Hughes, D. Kuzmyk, B. Macgregor, W. Marshall, C. Martin
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
1 AUDIT SERVICES BRANCH REPORT
2 UPDATE – COMMITTEE PROCEEDINGS
Audit Committee advises Council of the following matters have been considered by the Audit Committee with the following action:
ELECTION OF CHAIR AND VICE CHAIR
1. Audit Committee elected Mayor Hackson as Chair and Mayor Dawe as Vice Chair of the Audit Committee for the year 2014.
COMMUNICATION
2. Kevin M. Travers, KPMG LLP Chartered Accountants, regarding ‘Audit Planning Report for the Year Ended December 31, 2013’. Received.
3 PRIVATE SESSION
Audit Committee resolved into private session at 11:53 a.m. to consider the following:
1. Private Attachment 3, Tables C and D to Clause 1 – Security of Regional Property
The Committee resumed in public session at 11:55 a.m. and received the private attachment. A copy of the attachment is on file in the Regional Clerk’s Office.
The Audit Committee meeting adjourned at 11:55 a.m.
Respectfully submitted,
February 6, 2014 V. Hackson
Newmarket, Ontario Chair
C. Martin
(905) 830-4444 x71303
