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AC-2011-5

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: November 17, 2011
   
TIME: 8:30 a.m. - 9:30 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. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS


4. REPORTS

  a) Consultant - Acquisition and Oversight Audit (For information)
      Presentation by Jennifer Weinman, Manager, Internal Audit
    Report

  b) Development Services Audit (For information)
      Presentation by Tom Slomke, Director, Development Planning Administration and Joan Appleton, Manager, Internal Audit
    Report

  c) Capital Project Planning and Budgeting Update (For information)
    Report

  d) Region of Peel - Organizational Project Management Maturity Assessment (For information)
      Presentation by Steve Saric, Project Manager, Project Management
    Report

  e) Status of 2011 Internal Audit Plan (For information)
    Report
     
  f) Status of Management Action Plans (For information)
    Report


5. COMMUNICATIONS


6. IN CAMERA MATTERS


7. OTHER BUSINESS


8. NEXT MEETING

Thursday, February 2, 2012, 9:30 a.m. - 11:00 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario


9. ADJOURNMENT