A-Z List | Accessible Info | Careers | Contact Us

 
 
AC-2010-5

 

THE REGIONAL MUNICIPALITY OF PEEL
AUDIT COMMITTEE
AGENDA

DATE: July 8, 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 Councillor Vice-Chair G. Miles


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS

a)
Paul Wallis, Director, Internal Audit, Internal Audit Awareness Day Update
     
  b)
Manish Mehta, Project Manager, Strategic Innovation; Peter Dundas, Director, Paramedic Services; and Dr. Mowat, Medical Officer of Health, Regional Municipality of Peel, PresentingCorporate Process Improvement Initiatives


4. REPORTS

a)
Status of 2010 Audit Plan (For information
     

Presentation by Paul Wallis, Director, Internal Audit

 
  b) Enterprise Risk Management Capacity Assessment Results (For information)
      Presentation by Paul Wallis, Director, Internal Audit
     
  c) Social Housing Renovation and Retrofit Program Compliance Audit (For information)
      Presentation by Paul Wallis, Director, Internal Audit
       
  d) Infrastructure Stimulus Funding Compliance Audit (For information)
      Presentation by Paul Wallis, Director, Internal Audit


5. COMMUNICATIONS


6. IN CAMERA MATTERS

a)
REPORTS
       
    i) Physical Security Assessment (The security of the property of the Regional Corporation) (For information)
     

 

Presentation by Paul Wallis, Director, Internal Audit
 
    ii)

Technical Security Assessment (The security of the property of the Regional Corporation) (For information)

        Presentation by Paul Wallis, Director, Internal Audit


7. OTHER BUSINESS


8. NEXT MEETING

Thursday, September 9, 2010 - Immediately Following General Committee
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario


9. ADJOURNMENT