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
1. Disclosures of
Pecuniary Interest
2. STAFF REPORT - RFP
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.
3. SUBMISSION -
Quarterly Report on Internal Audit Results
(See Confidential Appendix to the 8th Report of the Audit Committee, enclosed for Members only.)