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THE REGIONAL MUNICIPALITY OF PEEL
AUDIT SUBCOMMITTEE
AGENDA

DATE:
  October 6, 2005
TIME:
  8:30 a.m. - 9:30 a.m.
PLACE:
 

Regional Council Chamber
5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr.
Brampton, Ontario

MEMBERS:
 

N. Iannicca, E. Kolb, G. Miles, R. Paterak, N. Stewart


1. ELECTION OF CHAIR AND VICE-CHAIR


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF AGENDA


4. DELEGATIONS/PRESENTATIONS

a) Internal Audit Accomplishments, Challenges and Direction for 2006 (Oral)
Presentation by Beate Wilson, Director, Internal Audit

5. REPORTS

a) Employee Benefits Review (For information)
Presentation by Laura Nashman, Commissioner of People, Information and Technology
b) Review of Water and Wastewater Capital Project Management (For information)
Presentation by Mitch Zamojc, Commissioner of Public Works; Shaun Hewitt, Director, Business and Information Services; and Mark Schiller, Director, Water & Wastewater Treatment, Public Works


6. COMMUNICATIONS


7. SCHEDULE OF FUTURE MEETINGS

December 8 , 2005
8:30 a.m. - 9:30 a.m.
Regional Council Chamber
5th Floor
10 Peel Centre Dr.
Brampton, Ontario


8. OTHER BUSINESS


9. ADJOURNMENT



Revised: Tuesday April 14 2009

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