Consolidated
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Agenda Index | Consolidated |
Audit Committee |
| Meeting No. | 1 | Contact | Rosemary MacKenzie, Council Administrator | |
| Meeting Date | Monday, January 29, 2007 | Phone | 416-392-8021 | |
| Start Time | 9:30 AM | rmacken@toronto.ca | ||
| Location | Committee Room 2, City Hall |
| AU1.1 | ACTION |
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| Election of Chair and Vice-Chair |
| Background Information |
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Appointment of Members of Council to the Audit Committee
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-722.pdf) |
| AU1.2 | Information |
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Ward: All |
| The Audit Committee - Roles and Responsibilities |
| Background Information |
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The Audit Committee - Roles and Responsibilities
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-747.pdf) |
| AU1.3 | ACTION |
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Ward: All |
| Auditor General's Office - 2007 Budget |
| Background Information |
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Auditor General's Office - 2007 Budget Report
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-748.pdf) Appendix 1 - Auditor General's Office - 2007 Budget (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-749.pdf) Attachments - External Quality Control Review of the Auditor General's Office (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-750.pdf) |
| AU1.4 | Information |
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| Toronto Transit Commission - Maintenance and Administrative Controls Review - Facilities and Real Estate |
| Background Information |
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TTC Letter - Maintenance and Administrative Controls Review
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-744.pdf) |
| AU1.5 | Information |
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| Toronto Transit Commission - 2005 Audit Management Letter - Follow-up Report |
| Background Information |
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Attachment - 2005 Management Letter Follow-up Report
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-741.pdf) TTC Report 19 - 2005 Audit Management Letter - Follow-up Report (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-742.pdf) TTC Letter forwarding Report 19 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-765.pdf) |
| AU1.6 | ACTION |
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| Toronto Police Services Board - Response to the Recommendation by Ernst and Young Related to the City of Toronto Results - December 31, 2005 |
| Background Information |
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Police Services Board Response to the Recommendation by Ernst and Young
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-727.pdf) TPSB - Minute #P279 with Ernst and Young Audit Results (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-728.pdf) |
| AU1.7 | Information |
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Ward: All |
| Response to Request for Information on Toronto Public Library Trust |
| Background Information |
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Response to Request for Information on Toronto Public Library Trust
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-746.pdf) |
| AU1.8 | Information |
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Ward: All |
| Association of Community Centres (AOCCs) - Program Funding Sources |
| Background Information |
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Association of Community Centres (AOCCs) - Program Funding Sources
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-745.pdf) |
| AU1.9 | Information |
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| Toronto Community Housing Corporation - 2005 Audited Consolidated Financial Statements |
| Background Information |
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Council Decision Letter - TCHC Financial Statements
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-763.pdf) TCHC - 2005 Audited Financial Statements (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-764.pdf) Policy and Finance Committee Report 7, Clause 14 (2006) (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-803.pdf) |