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AC-2011-4

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: October 6, 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: C. Fonseca; E. Kolb; E. Moore; A. Thompson; R. Starr; R. Whitehead
Chaired by Councillor R. Whitehead


1. ELECTION OF VICE-CHAIR


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF AGENDA


4. DELEGATIONS/PRESENTATIONS


5. REPORTS

a) Deloitte 2011 Audit Service Plan (For information)
    Report

b) Audit Committee and Internal Audit Charter Revisions and Updates
    Report

c) Water and Wastewater Billing Audit (For information)
    Report

d) Water Division - Capital Project Management Audit (For information)
    Report

e) Region of Peel Corporate Asset Management Strategy (For information)
      Presentation by Troy Mander, Manager, Corporate Asset Management
    Report


6. COMMUNICATIONS


7. IN CAMERA MATTERS


8. OTHER BUSINESS


9. NEXT MEETING

Thursday, November 17, 2011, 8:30 a.m. - 9:30 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario


10. ADJOURNMENT