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2007-05-07 Audit Committee

Event date: Monday, May 07, 2007, at 4:00 PM

Agenda - Minutes

Audit Committee Agenda
May 7, 2007 at 4:00 PM - Sutherland Room

1. Senior Director of Corporate Services

Report CSFRAS07-005

Audit Committee Chair and Vice-Chair

A report to inform the Audit Committee that a Chair and Vice Chair must be elected as one of the first orders of business during the Audit Committee to be held May 7, 2007.

2. Confirmation of Minutes of October 16, 2006

3. Disclosure of Pecuniary Interest

4. Senior Director of Corporate Services

Report CSFRASC07-004

Audit Committee Terms of Reference - Review

A report to provide an overview to the Audit Committee Terms of Reference as approved by Council August 8, 2006.

5. Senior Director of Corporate Services

Report CSFPRS07-004

Auditing Services for the Fiscal Year 2007 - 2011

A report recommending a Request for Proposals be issued for Audit Services for the 2007 to 2011 term.

6. Senior Director of Corporate Services

Report CSFRAS07-003

Peterborough Housing Corporation Accounting Standards

A report recommending that Peterborough Housing Corporation (PHC) adopt the accounting principles established by the Public Sector Accounting Board (PSAB) of the Canadian Institute of Chartered Accountants effective January 1, 2009.


7. Senior Director of Corporate Services

Report CSFRAS07-006

PSAB Tangible Capital Asset Mandatory Reporting Requirements and Asset Management Program

A report to provide current Audit Committee members with a copy of Report FAFS06-025 “PSAB Tangible Capital Asset Mandatory Reporting Requirements and Asset Management Program” that was approved by Council October 23, 2006.

8. Other Business

9. Next Meeting Date

Resolution to meet in Caucus

Municipal Act, 2001

10. Section 239(2)(e) – Litigation or Potential Litigation, including Matters Before Administartive Tribunals, affecting the Municipality or local Board

Adjournment


Audit Committee Minutes
May 07, 2007 at 4:00 PM - Sutherland Room

Currently Unavailable.