November 22, 2017, at 12:00 PM

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1.   Disclosures of

Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.   Internal Audit

Summary Update

That the memo dated November 15, 2017, from Deloitte, with respect to the internal audit summary update, BE RECEIVED.

3.   The Corporation of

the City of London - June 2017 - December 2018 Internal Audit Dashboard as at November 15, 2017

That the communication from Deloitte, with respect to the June 2017 - December 2018 internal audit dashboard, as of November 15, 2017, BE RECEIVED.

4.   The Corporation of

the City of London - Parks & Recreation Cash Handling Process Review Internal Audit Report

The meeting adjourned at 12:29 PM.