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2008-08-11 - Audit Committee

Event date: Monday, August 11, 2008, at 5:30 PM
Location: City Hall - Sutherland Room

Audit Committee Agenda
August 11, 2008 at 5:30 PM - Sutherland Room

Roll Call

Disclosure of Pecuniary Interest

  1. Confirmation of Minutes of June 23, 2008

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 CPFRAS08-012
    Update on the Asset Management Project

    A report to provide an update on the status of the Asset Management Project and to recommend an Asset Management Policy be approved.

  2. Senior Director of Corporate Services
    Report CPFRAS08-013
    Report on results of the 2007 Municipal Performance Measurement Program

    A report to provide information on the City of Peterborough's 2007 results of the provincially-mandated Municipal Performance Measurement Program.

  3. Director of Community Services
    Report CSSS08-005
    2007 Ontario Works Compliance Review

    A report to provide results of the 2007 Ontario Works Compliance Review-Year One findings as conducted by representatives of the Ministry of Community and Social Services-Central East Region.

Other Business

Adjournment