Audit Committee

Receive and file city auditor’s office report CA-16-18 providing the status of the 2018 audit work plan (Appendix A), budget, and performance metrics (Appendix B) as of October 12, 2018

Receive and file report F-37-18 presenting financial highlights for the period ended September 30, 2018.

Receive and file report F-38-18 providing information on financial policies.

Receive and file city auditor’s office report CA-15-18 providing a summary of the management action plans in progress to address high- and medium-risk issues as detailed in Appendix A.

Receive and file city auditor’s report CA-17-18 providing summary of audit results – construction field inspection audit in Appendix A.

Receive and file city auditor’s office report CA-18-18 providing Deloitte LLP conclusion of the City Auditor’s self-assessment for compliance with the international standards for the professional practice of internal auditing as found in Appendix C.

Move to closed session in accordance with the following provision under the Municipal Act, sections 239 (a) the security of the property of the municipality or local board, with respect to finance department report F-39- 18 regarding the external audit plan for 2018 - specifically as it relates to the risk of fraud.