HomeMy WebLinkAboutJanuary 15, 2002 City O¢ ` Audit Committee Meeting Minutes
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
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Meeting adjourned at 5:35 p.m.