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AC-2010-1

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: February 11, 2010
   
TIME: 8:30 a.m. - 9:30 a.m.
   
LOCATION: Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
   
MEMBERS:

C. Corbasson; E. Kolb; G. Miles; A. Thompson; R. Whitehead

Chaired by Councillor R. Whitehead or Vice-Chair G. Miles


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS

a)
Ron Foster, Chair, Government Relations Committee, Toronto Chapter, Institute of Internal Auditors , Presenting the Quality Assessment Award to the Internal Audit Division (5 minutes) (See also Reports – Item 4a and Communications – Item 5a)


4. REPORTS

a)
Quality Assessment Review Results (For Information) (See also Delegations/Presentations Item 3a and Communications Item 5a)
    
b)
2009 Disposal Report (For Information)
    
  c) Internal Audit Division - 2009 Audit Plan Recap (For Information)
     

Presentation by Paul Wallis, Director of Internal Audit (5 minutes)

    
  d) Internal Audit Division - 2010/2012 Risk Based Work Plan (For Information)
     

Presentation by Paul Wallis, Director of Internal Audit (5 minutes)

    
  e) Internal Audit Division - Office of the Auditor General of Ontario, Report on Common Themes and Issues (For Information)
     

Presentation by Paul Wallis, Director of Internal Audit (5 minutes)

    
  f) Internal Audit Division - 2009 Client Survey Results (For Information)
     

Presentation by Paul Wallis, Director of Internal Audit (5 minutes)


5. COMMUNICATIONS

a)
Thomas Mock, CIA, Director, Quality, The Institute of Internal Auditors, Letter dated January 11, 2010, Recognizing Completion of Independent External Quality Assessment for 2009 (Receipt recommended) (See also Delegations/Presentations – Item 3a and Reports – Item 4a)


6. IN CAMERA MATTERS


7. OTHER BUSINESS


8. NEXT MEETING

Thursday, April 22, 2010 - 8:30 a.m. - 9:30 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario


9. ADJOURNMENT