June 19, 2017, at 12:02 PM
Present:
P. Hubert, A. Hopkins, S. Turner, M. van Holst; S. Khullar, B. Westlake-Power (Secretary)
Also Present:
J. Helmer; M. Hayward, A.L. Barbon, B. Card, K. denBok (KPMG), A. Hagan, I. Jeffries (KPMG), J. Kovacs, K. Medinilla, D. O’Brien, M. Redden (KPMG), M. Ribera, A. Ruffudeen (Deloitte), S. Swance
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. STAFF REPORT - 2016
Financial Audit
That the following actions be taken with respect to the 2016 Financial Audit and Audit Findings Report 2016, as prepared by KPMG: a) the 2016 Financial Report of The Corporation of the City of London BE RECEIVED; and b) the Audit Findings Report for the year ending December 31, 2016 BE RECEIVED; it being noted that the Audit Committee received the attached presentation from the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer and a verbal presentation from KPMG with respect to these matters.
3. PUBLIC SUBMISSION -
London Downtown Closed Circuit Television Program for the Year Ending December 31, 2016
That the KPMG Report on Specified Auditing Procedures for the London Downtown Closed Circuit Television Program for the year ending December 31, 2016, BE RECEIVED.