October 5, 2016, at 4:00 PM
Present:
P. Hubert, A. Hopkins, S. Turner, M. van Holst, S. Khullar, B. Westlake-Power (Secretary)
Also Present:
A. Zuidema, A.L. Barbon, A. DeCicco, C. DeForest, P. Foto, M. Hayward, G. Kotsifas, V. McAlea Major, D. McLean (PwC), C. Shah (PwC), T. Wellhauser
Pecuniary Interest
16-31 External Audit Services
That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, the proposed by-law appended to the staff report dated October 5, 2016 as Appendix A with respect to RFP 16-31 External Audit Services, BE INTRODUCED at the Municipal Council meeting of Tuesday, October 11, 2016 to: a) appoint KPMG LLP as auditors for the Corporation and its Boards and Commissions and Municipal entities for the five-year term beginning January 1, 2017, in accordance with Section 296 of the Municipal Act, 2001; b) approve the Agreement with KPMG LLP, appended to the staff report dated October 5, 2016 as Schedule A to the by-law, with respect to the audit of the accounts and transactions of The Corporation of the City of London and its Boards and Commissions and Municipal entities; and, c) authorize the Mayor and the City Clerk to execute the Agreement approved in b), above.
Quarterly Report on Internal Audit Results
(See Confidential Appendix to the 8th Report of the Audit Committee, enclosed for Members only.)