Consolidated
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Agenda Index | Consolidated |
Audit Committee |
| Meeting No. | 6 | Contact | Rosemary MacKenzie, Council Administrator | |
| Meeting Date | Friday, February 22, 2008 | Phone | 416-392-8021 | |
| Start Time | 9:30 AM | rmacken@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| AU6.1 | ACTION |
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Ward: All |
| External Audit Services Contract Extension – Results of Negotiations |
| Background Information |
| External Audit Services Contract Extension, Results of Negotiations - report (February 8, 2008) from the Treasurer
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10789.pdf) |
| AU6.2 | ACTION |
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| 2008 Audit Work Plan |
| Background Information |
| 2008 Audit Work Plan - January 21, 2008 report from the Auditor General, including Appendices 1 and 2
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10691.pdf) |
| AU6.3 | ACTION |
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| Employee Benefits Review |
| Background Information |
| Employee Benefits Review - October 16, 2007 report from the Auditor General
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10709.pdf) Employee Benefits Review - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-11011.pdf) Employee Benefits Review - Appendix 2 Management's Response (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10711.pdf) |
| AU6.4 | ACTION |
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Ward: All |
| 2007 Fraud and Waste Hotline |
| Background Information |
| 2007 Fraud and Waste Hotline - February 7, 2008 report from the Auditor General
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10712.pdf) Appendix 1 (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10713.pdf) |
| AU6.5 | Information |
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| Auditor General’s Audit Reports – Benefits to the City of Toronto – Annual Update |
| Background Information |
| Auditor General's Audit Reports - Benefits to the City of Toronto - Annual Update - (January 28, 2008) report from the Auditor General
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10692.pdf) Appendix 1 (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10693.pdf) |
| (Deferred from November 16, 2007 - 2007.AU5.7) |
| AU6.6 | Information |
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| The Feasibility of Creating a Reserve Fund for the Recovery of Funds from the Activities of the Auditor General’s Office |
| Background Information |
| Feasibility of Creating a Reserve Fund for the Recovered Funds - Report (November 1, 2007) from the City Manager
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10650.pdf) |
| AU6.7 | Information |
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| Toronto Police Services Board - Response to the 2006 City of Toronto Audit Results and Letter of Recommendations |
| Background Information |
| Report (January 30, 2008) from the Chair, Toronto Police Services Board
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10651.pdf) |
| AU6.8 | Information |
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| 2006 Audited Financial Statements of Business Improvement Areas (BIAs) – Report No. 3 (Mount Dennis BIA) |
| Background Information |
| 2006 Audited Financial Statements of Business Improvement Areas (BIAs) ư Report No. 3 - February 6, 2008 staff report (Mount Dennis)
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10714.pdf) Appendix A-1 - Mount Dennis BIA 2006 Financial Statements (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10715.pdf) Appendix A-2 - November 7, 2007 management letter Mount Dennis BIA (http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10716.pdf) |
| AU6.9 | Information |
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Ward: All |
| Review of City of Toronto Pandemic Planning and Preparedness |
| Background Information |
| Review of City of Toronto Pandemic Planning and Preparedness - report (February 8, 2008) from the Auditor General
(http://www.toronto.ca/legdocs/mmis/2008/au/bgrd/backgroundfile-10690.pdf) |