M I N U T E S ASC-2009-2
The Audit Subcommittee met on April 23, 2009, at 8:30 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Brampton.
|C. Corbasson, E. Kolb, G. Miles, A. Thompson, R. Whitehead|
|N. Trim, Acting Chief Financial Officer and Commissioner of Corporate Services; D. Labrecque, Commissioner of Environment, Transportation and Planning Services; K. Gillespie, Commissioner of Employee and Business Services; B. Wilson, Director, Internal Audit; M. Hynes, Acting Director Corporate Finance; J. MacCrae, Director Integrated Business Support; K. Travers, Partner of KPMG; H. West, Committee Clerk|
* See text for arrivals
¨See text for departures
Councillor Whitehead presided.
1. DECLARATIONS OF CONFLICTS OF INTEREST – Nil
2. APPROVAL OF AGENDA
That the agenda for April 23, 2009, Audit Subcommittee meeting be approved.
3. DELEGATIONS/PRESENTATIONS – Nil
a) 2008 Region of Peel Audited and Consolidated Financial Statements
b) 2008 KPMG Audit Findings Report
Kevin Travers, Partner of KPMG provided an overview of the audit findings report making reference to the 2008 Region of Peel Audited and Consolidated Financial Statements and the Peel Housing Corporation Audited 2008 Financial Statements. Kevin Travers highlighted the following key components of the reports:
c) Peel Housing Corporation Audited 2008 Financial Statements
6. NEXT MEETING
Thursday, May 7, 2009, 8:30 a.m. – 9:30 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
7. OTHER BUSINESS
The meeting adjourned at 8:43 a.m.