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AC-2012-5

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: November 1 , 2012
   
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; R. Starr; A. Thompson; R. Whitehead

Chaired by Councillor R. Whitehead
or Vice-Chair Councillor R. Starr




1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS


4. REPORTS
     
  a) Audit of Mobile Computing (For information)
Presentation by Joan Appleton, Manager, Internal Audit and Geovanni Mosquera, Director, Information Systems and Technology Services
Report
     
  b) Revised 2012 Internal Audit Risk Based Work Plan
    Report
     
  c) 2013 Internal Audit Risk Based Work Plan
    Report
  d) Risk Management - Third Party Risk Transfer Framework (For information)
Presentation by John McDonald, Acting Manager, Risk Management
Report


5. COMMUNICATIONS


6. IN CAMERA MATTERS


7. OTHER BUSINESS


8. NEXT MEETING

Thursday, February 7, 2013, 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