Agenda
Audit Committee


Audit Committee Meeting
Monday, November 5, 2018
Tom Davies Square
Deb McIntosh, Chair
Mike Jakubo, Vice Chair

4:00 p.m. AUDIT COMMITTEE MEETING
COUNCIL CHAMBER

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DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

MANAGERS' REPORTS

R-1. Report dated October 24, 2018 from the Auditor General regarding Governance Audit of Pioneer Manor.

(RESOLUTION PREPARED)
(This report provides the results of the governance audit of Pioneer Manor.)

1.1 Full Report (pdf)
1.2 Pioneer Manor Governance Audit Final Report (pdf)

R-2. Report dated October 24, 2018 from the Auditor General regarding Governance Audit of Greater Sudbury Utilities Inc. & Greater Sudbury Hydro Inc..

(RESOLUTION PREPARED)
(The report provides the results of the governance audit of the GSUI and GSH.)

2.1 Full Report (pdf)
2.2 GSU & GSH Governance Final Audit Report Oct 22 (pdf)
2.3 Attachment 1, New BusinessDevelopment Committee Terms of Reference (pdf)
2.4 Attachment 1, Audit, Finance &Risk Committee Terms of Reference (pdf)
2.5 Attach 1, HR, Governance &Nominating Committee Terms of Reference (pdf)
2.6 Attachment 2, Terms of Reference - Board Chair (pdf)
2.7 Attachment 3, CEO Responsibility Mandate (pdf)

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD AND ANNOUNCEMENTS

NOTICES OF MOTION

ADJOURNMENT

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