Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
June 8, 2016
9:00 a.m.
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, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Presentations
B.1 KPMG Audit Findings Report
Kevin Travers, Partner, KPMG LLP
(Please refer to Item C.1)
B.2 2015 Financial Statements
Warren Marshall, Director, Controllership Office
(Please refer to item D.1)
C. Communications
[Click on the titles of the following Communications to view them]
C.1 Audit Findings Report for the Year Ended December 31, 2015
KPMG LLP dated May 11, 2016
Recommendation: Receive
C.2 Consulting Assignment, York Region Rapid Transit Corporation
Paul Duggan, Director of Audit Services dated May 18, 2016
Recommendation: Receive
D. Reports
[Click on the titles of the following Reports to view them]
D.1 2015 Financial Statements and Auditor’s Report
D.2 Audit Services Branch Report
E. Other Business
F. Private Session
Motion to resolve into Private Session to consider the following:
F.1 Private Attachments to Item D.2 - Tables C and D - Audit Services Branch Report - Security of Regional Property
G. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
H. Adjournment
