Audit and Operational Review Committee Meeting Agendas, June 2, 2010

audit and operational review committee
june 2, 2010 - 2:00 p.m.

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

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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 Sandra Yeung Racco

Items

1.	2009 DRAFT CONSOLIDATED FINANCIAL STATEMENTS TRUST FUND STATEMENT, AUDITOR’S REPORT AND FOURTH QUARTER OPERATING VARIANCE REPORT
	Report of the Commissioner of Finance/City Treasurer, the Director of Financial Services and the Director of Reserves & Investments with respect to the above.

2.	PAYMENT CARD INDUSTRY (PCI) DATA SECURITY STANDARDS COMPLIANCE
	Report of the Commissioner of Finance/City Treasurer with respect to the above.

3.	CAPITAL PROJECTS QUARTERLY REPORT ENDING DECEMBER 31, 2009
	Report of the Commissioner of Finance/City Treasurer and the Director of Reserves and Investments with respect to the above.

4.	SUMMARY STATUS REPORT ON AUDIT RECOMMENDATIONS
	Report of the City Auditor with respect to the above.

5.	COUNCIL MEMBER EXPENSE POLICY UPDATE
	Report of the City Auditor with respect to the above.