Regional Clerk's Office
CORPORATE SERVICES DEPARTMENT
AGENDA
AUDIT COMMITTEE
February 6, 2014
Immediately Following Committee of the Whole
Committee Room "A"
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. ELECTION OF CHAIR FOR 2014
B. ELECTION OF VICE CHAIR FOR 2014
C. DISCLOSURES OF INTEREST
D. COMMUNICATION
D.1 Audit Planning Report
KPMG Enterprise, The Regional Municipality of York for the year December 31, 2013
E. REPORT
E.1 Audit Services Branch Report
F. OTHER BUSINESS
G. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matter:
1. Private Attachment (Item D.1, Attachment 3, Tables C and D) Security of Regional Property
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
H. ADJOURNMENT
