Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
January 25, 2018
11:00 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 Audit Planning Report for the year ended December 31, 2017
Kevin Travers, KPMG LLP
(Please refer to Item C.1)
C. Communications
[Click on the title of the following Communication to view it]
C.1 Audit Planning Report for the year ended December 31, 2017
Kevin Travers, KPMG LLP dated September 5, 2017
Recommendation: Receive
D. Reports
[Click on the titles of the following Reports to view them]
D.1 Audit Services Branch Report
D.2 Software License and Support Costs
E. Other Business
E.1 June Audit Committee Date
F. Private Session
F.1 Private Attachment to Item D.1 - Table C to Attachment 4 - Audit Services Branch Report - Security of Regional Property
F.2 Private Attachment to Item D.1 - Table D to Attachment 4 - Audit Services Branch Report - Security of Regional Property
F.3 Private Attachment to Item D.1 - Attachment 5 - Audit Services Branch Report - Community and Health Services - Infectious Disease Control Division Audit Report - Security of Regional Property
F.4 Private Attachment to Item D.2 - Software License and Support Costs - Security of Regional Property
G. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
