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HomeMy WebLinkAboutJanuary 15, 2002 Citq Audit Committee Meeting Minutes WO 4111 Tuesday, January 15, 2002 at 5:00 p.m. Chair: Councillor Brenner Present: Mayor Arthurs Councillor Maurice Brenner Councillor Mark Holland Councillor Dave Ryan Thomas J. Quinn, Chief Administrative Officer Gil Paterson, Director of Finance &Treasurer Kristine Senior, Manager, Accounting Services Debbie Kearns, Committee Coordinator 1. Adoption of Minutes of September 25,2001 Moved by Councillor Ryan, that the Minutes of the September 25, 2001 Audit Committee Meeting be approved. CARRIED 2. External Auditor Moved by Councillor Ryan, that 2(a) of Report CS 01-02 of the Director of Corporate Services and Treasurer on External Auditing Services be approved. CARRIED 3. Management Letter Review Moved by Councillor Ryan that the Management Letter of September 25, 2001 from the external auditor Hurren, Flett, Sinclair be received for information. CARRIED 4. In-Camera Moved by Councillor Holland to move in-camera at 5:14 p.m. CARRIED The Committee discussed the issue of external auditing services 5. Adjournment Meeting adjourned at 5:35 p.m.