Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
October 5, 2016
9:00 a.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 3
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Presentations
B.1 KPMG Audit Planning Report
Kevin Travers, Partner, KPMG LLP
C. Communications
[Click on the title of the following Communication to view it]
C.1 Audit Planning Report for the year ending December 31, 2016
Kevin Travers, Partner, KPMG LLP dated September 23, 2016 Recommendation: Receive
D. Reports
[Click on the title of the following Report to view them]
D.1 Audit Services Branch Report
E. Other Business
F. Private Session
Motion to resolve into Private Session to consider the following:
F.1 Private Attachment to Item D.1 - Audit Services Branch Report, Attachment 4 Tables C and D - Security of Regional Property
G. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
H. Adjournment