City Hall Seniors Living Internal Business Visiting Online Services Business Crossing Guards Living Living City Hall PACAC Geomatics/Mapping Mayor's Action
Committee
Emergency & Risk Management Accessibility Transit Search Wellness Centre FAQ Sitemap Contact Us Living Living News Living Election Wall of Honour Business
City city image
   
Reduce Text Size Reset Text Size Increase Text Size

2008-06-23 Audit Committee

Event date: Monday, June 23, 2008, at 4:00 PM
Location: City Hall - Sutherland Room

Audit Committee Agenda
June 23, 2008 at 4:00 PM - Sutherland Room

Roll Call

Disclosure of Pecuniary Interest

  1. Confirmation of Minutes of December 3, 2007

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number 2 3 4

ADOPTION OF ITEMS NOT REQUIRING SEPARATE CONSIDERATION

  1. Senior Director of Corporate Services
    Report CPFRAS08-009
    Treasurer’s Report, 2007 Consolidated Financial Report, 2007 Trust Funds Financial Statement and Five-Year Review


    A report to recommend the “Treasurer’s Report, 2007 Consolidated Financial Report, the 2007 Trust Funds Financial Statement and Five Year Review” be received, that underlying accounting polices be approved, and the 2007 Financial Report be received and submitted to the Province.

     
  2. Senior Director of Corporate Services
    Report CPFRAS08-010
    Management Letter and Verbal Audit Findings Report for the year ended December 31, 2007


    A report to recommend the “Audit of December 31, 2007 Financial Statements Letter” (Management Letter) and Verbal Audit Findings Report prepared and presented by the City’s auditor, Collins Barrow Kawarthas LLP, be received as information.

  3. Senior Director of Corporate Services
    Report CPFRAS08-011
    Audit of the Consolidated Financial Statements of the City of Peterborough - Acknowledgement Letter


    A report to recommend that the Audit of the Consolidated Financial Statements of the City of Peterborough acknowledgement letter, prepared by Collins Barrow Kawarthas LLP, be received as information and that the Mayor and Chair of the Audit Committee sign the letter acknowledging receipt and the contents of the letter.

Other Business

Next Meeting Date

Adjournment