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2007-06-25 Audit Committee

Event date: Monday, June 25, 2007, at 5:00 PM

Audit Committee Agenda
June 25, 2007 at 5:00 PM - Sutherland Room

Roll Call

  1. Confirmation of Minutes of May 7, 2007

  2. Disclosure of Pecuniary Interest

  3. City Administrator
    Update on CAO participation on PSAB Task Force
    Verbal Update for information

  4. Senior Director of Corporate Services
    Report CSFRAS07-07
    Treasurer’s Report, 2006 Consolidated Financial Report, 2006 Trust Funds Financial Statement and Five Year Review

    A report and verbal presentation by Richard Freymond, Manager of Financial Reporting and Accounting Services, to provide information on and results of the City’s financial activities for the fiscal year ended December 31, 2006.

  5. Senior Director of Corporate Services
    Report CSFRAS07-08
    Audit Findings Report for the year ended December 31, 2006

    A report and verbal presentations by the City’s auditors, KPMG LLP, represented by Gerry Hagerman, C.A. and Collins Barrow Kawarthas LLP, represented by Bob Fisher, C.A., designed to provide an overview for the Audit Committee the results of the 2006 audit process.

  6. Senior Director of Corporate Services
    Report CSFRA07-09
    Expectations of the Audit Committee

    A report to inform the Audit Committee Gerry Hagerman, C.A. of KPMG LLP will provide an overview of Publication “Shaping the Canadian Audit Committee” during the June 25, 2007 Audit Committee meeting.

  7. Other Business

  8. Next Meeting Date

Adjournment