Consolidated
|
Agenda Summary | Consolidated |
Audit Committee |
| Meeting No. | 17 | Contact | Rosemary MacKenzie, Council Administrator | |
| Meeting Date |
Monday, June 7, 2010 |
Phone | 416-392-8021 | |
| Start Time |
9:30 AM |
rmacken@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Councillor Doug Holyday |
| AU17.1 | ACTION |
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Ward: All |
| Agenda Planning for the July 5, 2010 Audit Committee Meeting |
| Background Information |
| Letter (May 3, 2010) from the Chair, Audit Committee (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30569.pdf) |
| 1a | Audit Reports to be Submitted to July 5, 2010 Audit Committee Meeting |
| Background Information |
| Report (April 28, 2010) from the Auditor General, headed "Audit Reports to be Submitted to July 5, 2010 Audit Committee Meeting" (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30570.pdf) |
| AU17.2 | ACTION |
|
|
Ward: All |
| Insurance and Risk Management Review |
| Background Information |
| Report (April 26, 2010) from the Auditor General, headed "Insurance and Risk Management Review" (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30572.pdf) Appendix 1 - Insurance and Risk Management Review (February 22, 2010) (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30571.pdf) Appendix 2 - Management's Response (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30573.pdf) |
| AU17.3 | ACTION |
|
|
Ward: All |
| Parks, Forestry and Recreation Division - Controls Over Ferry Service Revenue Need Strengthening |
| Background Information |
| Report (April 26, 2010) from the Auditor General, headed "Parks, Forestry and Recreation Division - Controls Over Ferry Service Revenue Need Strengthening" (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30574.pdf) Appendix 1 - Parks, Forestry and Recreation Division - Controls Over Ferry Service Revenue Need Strengthening (January 15, 2010) (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30575.pdf) Appendix 2 - Management's Response (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30576.pdf) |
| AU17.4 | ACTION |
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Ward: All |
| Governance and Management of City Wireless Technology Needs Improvement |
| Background Information |
| Report (April 20, 2010) from the Auditor General, headed "Governance and Management of City Wireless Technology Needs Improvement" (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30577.pdf) Appendix 1 - Governance and Management of City Wireless Technology Needs Improvement (March 12, 2010) (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30578.pdf) Appendix 2 - Management's Response (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30579.pdf) |
| (Deferred from February 12, 2010 - 2010.AU15.7) |
| AU17.5 | ACTION |
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Ward: All |
| 2008 Investment and Leasing Policy Compliance |
| Background Information |
| Report (January 26, 2010) from the Deputy City Manager and Chief Financial Officer, 2008 Investment and Leasing Policy Compliance (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30582.pdf) Attachment 1 - Ernst & Young Auditor's Report on Compliance with Investment Policy (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30580.pdf) Attachment 2 - Ernst & Young Management Letter (September 3, 2009) (http://www.toronto.ca/legdocs/mmis/2010/au/bgrd/backgroundfile-30581.pdf) |