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AC-2011-3

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: May 19, 2011
   
TIME: 9:30 a.m. - 11:00 a.m.
   
LOCATION: Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
   
MEMBERS: E. Adams; E. Kolb; E. Moore; A. Thompson; R. Starr; R. Whitehead
Chaired by Councillor E. Adams or Councillor Vice-Chair R. Whitehead


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS

a) Norma Trim, Chief Financial Officer and Commissioner of Corporate Services; and David Bingham, Treasurer and Director, Corporate Finance, Presenting the Government Finance Officers Association (GFOA) Award for Financial Reporting for the Region of Peel 2009 Audit Financial Report

b) Steve Stewart, Associate Partner, Deloitte & Touche, Presenting the 2010 Deloitte Year-End Communication Report (See also Item 4c)


4. REPORTS

a) 2010 Region of Peel Consolidated Financial Statements (For information)

b) Peel Housing Corporation 2010 Financial Statements (For information)

c) 2010 Deloitte’s Year-End Communication Report (For information) (See also Item 3b)

d) Procurement Audit (For information)
      Presentation by Paul Wallis, Director, Internal Audit

e) Region of Peel - Organizational Project Management Maturity Assessment (For information)
      Presentation by Steve Saric, Project Manager; and Gary Wilde, Acting Manager, Strategic Projects and Services

f) 2010 Disposal Report (For information)

g) Peel Regional Emergency Program Audit (For information)
      Presentation by Andre Luc Beauregard, Manager, Emergency Management; and Rajini Sharma, Manager, Strategic Innovation


5. COMMUNICATIONS


6. IN CAMERA MATTERS


7. OTHER BUSINESS


8. NEXT MEETING

To be determined.


9. ADJOURNMENT