At this point of the meeeeting, the Chair of the Closed Meeting, Councillor Dutrisac, will rise and report any matters discussed during the Closed Meeting. The Committee will then consider any recommendations.
1.
Report dated April 28, 2011 from the Auditor General regarding Audit of Accounts Payable by the Auditor General's Office.
(ELECTRONIC PRESENTATION)
(RECOMMENDATION PREPARED)
(This report summarizes the observations, conclusions and recommendations made by the Auditor General's Office in reference to an audit of Accounts Payable for the period January 2008 to September 2010.)
1.1
Full Report
(pdf)
1.2
Audit of Accounts Payable (pdf)
1.3
Presentation - Audit of Accounts Payable (pdf)
- Brian Bigger, Auditor General
2.
Report dated April 28, 2011 from the Auditor General regarding Audit Follow-Up Status Report.
(VERBAL PRESENTATION)
(FOR INFORMATION ONLY)
(This report informs the Audit Committee as to the status of outstanding audit recommendations for the Miscellaneous Roads Winter Maintenance Program.)
2.1
Full Report
(pdf)
2.2
Miscellaneous Roads Winter Maintenance Follow up - April 2011 (pdf)
2.3
Presentation - Followup Status - Miscellaneous Roads Winter Maintenenance Aud (pdf)
- Brian Bigger, Auditor General
3.
Audit Committee Meeting Dates
(FOR DIRECTION ONLY)
(To establish regular meeting dates for the Audit Committee)