Audit and Operational Review Committee Meeting Agendas, May 26, 2008

audit and operational review committee
may 26, 2008 - 10:00 a.m.

Councillors' Boardroom
Vaughan Civic Centre
2141 Major Mackenzie Drive
Vaughan, Ontario

Disclaimer: Due to time constraints, addendum items may not be posted on this site. Further, users may find that charts, images and tables may be difficult to read. Be advised that complete information regarding Council and Committee of the Whole agendas and minutes can be obtained from the City Clerk's Department at (905) 832-8504.

AGENDA

1. PRESENTATIONS

2. CONFIRMATION OF AGENDA

3. DISCLOSURE OF INTEREST

4. ITEMS FOR DISCUSSION

5. NEW BUSINESS

6. ADJOURNMENT

MEMBERS

Regional Councillor Gino Rosati (Chair), Mayor Linda D. Jackson (ex-officio), Regional Councillor Mario F. Ferri, Councillor Bernie Di Vona, Councillor Yeung Racco

Items

1.	2007 CONSOLIDATED FINANCIAL STATEMENTS, TRUST FUND STATEMENTS, AUDITORS REPORTS AND FOURTH QUARTER OPERATING VARIANCE REPORT
	Report of the Deputy City Manager/Commissioner of Finance & Corporate Services and the Director of Financial Services with respect to the above.

2.	INTERNAL AUDIT REPORT OF THE PURCHASE AND SALE OF LANDS
	(Referred from Council Meeting of May 12, 2008, Item 2, Report No. 2)
	Report of the City Auditor with respect to the above.

3.	INTERNAL AUDIT REPORT OF THE LANGSTAFF ROAD RECONSTRUCTION AND BRIDGE REPLACEMENT (CAPITAL PROJECT)
	(Referred from Council Meeting of May 12, 2008, Item 3, Report No. 2)
	Report of the City Auditor with respect to the above.

4.	INTERNAL AUDIT REPORT OF ENFORCEMENT SERVICES
	(Referred from Council Meeting of May 12, 2008, Item 4, Report No. 2)
	Report of the City Auditor with respect to the above.

5.	COUNCILLOR EXPENDITURE POLICY
	(Referred from Council Meeting of May 12, 2008, Item 5, Report No. 2)
	Report of the City Manager with respect to the above.

6.	INTERNAL AUDIT REPORT OF DEVELOPMENT AND TRANSPORTATION ENGINEERING
	(Referred from Council Meeting of May 12, 2008, Item 1, Report No. 2)
	Report of the City Auditor with respect to the above.

7.	POST EMPLOYMENT BENEFITS – ACTUARIAL UPDATE
	Report of the Deputy City Manager/Commissioner of Finance & Corporate Services and the Director of Finance with respect to the above.