Agenda
Audit Committee


For the 2nd Audit Committee Meeting
Monday, January 24, 2011
Committee Room C-12, Tom Davies Square
(2nd) , Chair
, Vice Chair

4:00p.m. CLOSED AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11, TOM DAVIES SQUARE
To deal with: one Securityof Property Matter regarding Shift Transfers and one Personal Matterregarding Identifiable Individuals
5:15 p.m. REGULAR AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11, TOM DAVIES SQUARE

(Please ensure that cell phones and pagers are turned off)

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

PRESENTATIONS

1. Report dated January 20, 2011 from the Auditor General regarding Shift Transfers - Controls Over Distribution and Compensation For Work.

(ELECTRONIC PRESENTATION) (RECOMMENDATION PREPARED)
(A summary of the observations, findings, and recommendations made by the Auditors in reference to management control of shift transfers for Emergency Medical Service, Fire Service, Pioneer Manor, and Transit Service operations.)

1.1 Full Report (pdf)
1.2 Audit Report - Shift Transfers (pdf)

  • Brian Bigger, Auditor General

Adjournment (Resolution Prepared)

 

ANGIE HACHÉ, CITY CLERK

FRANCA BORTOLUSSI, COUNCIL SECRETARY

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