Agenda
Audit Committee


Audit Committee Meeting
Tuesday, March 19, 2013
Tom Davies Square

4:00 p.m. AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11

Council and Committee Meetings are accessible. For more information regarding accessibility,
please call 3-1-1 or email clerks@greatersudbury.ca.

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR

1. Report dated December 24, 2012 from the Executive Director, Administrative Services/City Clerk regarding Appointment of Chair and Vice-Chair - Audit Committee.

(RECOMMENDATION PREPARED)
(City Clerk, Caroline Hallsworth will call the meeting to order and preside until the Audit Committee Chair and Vice-Chair have been appointed, at which time the newly appointed Chair will preside over the balance of the meeting.)
 

1.1 Full Report (pdf)
1.2 Procedure Bylaw 2011-235 Article 45 (pdf)
1.3 Procedure Bylaw 2011-235 Article 38 (pdf)

PRESENTATIONS

1. Report dated March 14, 2013 from the Auditor General regarding Audit Protocol For Auditor General and Staff.

(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(An audit protocol developed between Staff and the Auditor General's Office.)

1.1 Full Report (pdf)
1.2 AG Audit Protocol March 2013 (pdf)

ADJOURNMENT

CAROLINE HALLSWORTH, EXECUTIVE DIRECTOR, ADMINISTRATIVE SERVICES/CITY CLERK

LIZ COLLIN,  COMMITTEE ASSISTANT

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