AGENDA - Audit Committee - 20140401PUBLIC RELEASE
March 28, 2014
TOWN OF AURORA
SPECIAL GENERAL COMMITTEE
AUDIT COMMITTEE
MEETING AGENDA
Tuesday, April 1, 2014
6 p.m.
Council Chambers
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
2. APPROVAL OF THE AGENDA
RECOMMENDED:
THAT the agenda as circulated by Legal and Legislative Services be
approved as presented.
3. DELEGATIONS
(a) Giselle Bodkin, Partner, and Andrea Nauss, Manager, BDO Canada LLP
Re: Item 1 – CFS14-015 – Audit Plan for 2013 Fiscal Year
4. CONSIDERATION OF ITEMS
5. CLOSED SESSION
6. ADJOURNMENT
Special General Committee – Audit Committee Meeting Agenda
Tuesday, April 1, 2014
Page 2 of 2
AGENDA ITEMS
1. CFS14-015 – Audit Plan for 2013 Fiscal Year pg. 1
RECOMMENDED:
THAT report CFS14-015 be received; and
THAT the 2013 Year End Audit Plan as proposed by BDO Canada LLP be
endorsed.
Referred from Special General Committee meeting of February 24, 2014 – Item 34
2. LLS14-005 – Risk Management pg. 12
RECOMMENDED:
THAT report LLS14-005 be received for information.