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ASC-2008-4
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| THE
REGIONAL MUNICIPALITY OF PEEL |
| AUDIT
SUBCOMMITTEE |
| AGENDA |
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DATE:
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October 9, 2008 |
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TIME:
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8:30
a.m. - 9:30 a.m. |
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PLACE:
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Council Chamber, 5th Floor
Regional
Administrative Headquarters
10 Peel Centre Drive
Brampton, Ontario
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MEMBERS:
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C.
Corbasson, E. Kolb, G. Miles, R. Paterak, R. Whitehead
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Chaired
by Councillor R. Whitehead or Vice-Chair C. Corbasson
1.
DECLARATIONS OF CONFLICT OF INTEREST
2. APPROVAL OF AGENDA
3. DELEGATIONS/PRESENTATIONS
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a) |
Certification in Energy Excellence |
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Steve Hall, Director, Real Property Asset Management and Steve Saric, Energy Co-ordinator, Corporate Energy (20 minutes requested) |
4. REPORTS
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a) |
KPMG 2008 Audit Planning Report (For information) |
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Presentation by Kevin Travers, Associate Partner, KPMG (10 minutes) |
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b) |
Paramedic Services Audit (For information) |
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Presentation by Janette Smith, Commissioner of Health Services and Peter Dundas, Director, Peel Regional Paramedic Services (10 minutes) |
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c) |
Current Status of Management Actions Planned as a Result of the 2006 and 2007 External Audit Management Letters for the Region of Peel (For information) |
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d) |
Current Status of Management Actions Planned as a Result of the 2007 External Audit Management Letter for the Peel Housing Corporation (For information) |
5. COMMUNICATIONS
6. IN CAMERA MATTERS
7. OTHER BUSINESS
8.
NEXT MEETING
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Thursday, November 13, 2008,
8:30 a.m. - 9:30 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive
Brampton, Ontario
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9. ADJOURNMENT
Revised:
Tuesday April 14 2009
www.peelregion.ca
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