AGENDA - Special General Committee - 20121001PUBLIC RELEASE
September 28, 2012
THE TOWN OF AURORA
SPECIAL GENERAL COMMITTEE
MEETING AGENDA
AUDIT COMMITTEE
Monday, October 1, 2012
6 p.m.
Council Chambers
I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
II APPROVAL OF THE AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved as presented.
III PRESENTATION
(a) Joanne Rogers, Partner, and Michelle Sautner, Senior Manager, as
Representatives of Grant Thornton LLP
Re: Report to the Audit Committee – Communication of Audit Plan
and Results for the Year Ended December 31, 2011
IV CONSIDERATION OF ITEMS
V CLOSED SESSION
RECOMMENDED:
THAT Council resolve into a General Committee Closed Session to consider:
1. Security of property of the Town or Local Board, Re: CFS12-038 –
Auditor’s Report on Internal Controls
VI ADJOURNMENT
Special General Committee Meeting Agenda
Audit Committee
Monday, October 1, 2012
Page 2 of 2
AGENDA ITEMS
1. CFS12-037 – Year-end Audited Financial Statements pg. 1
RECOMMENDED:
THAT report CFS12-037 be received; and
THAT the 2011 Audit Report and Financial Statements for the year ended
December 31, 2011 be approved and published in accordance with the
Municipal Act, 2001, S.O. 2001, c25, Section 295, on the Town’s website.