Compliance Audit Committee Meeting Agendas, August 24, 2011

compliance audit committee
august 24, 2011 - 10:30 a.m.

Committee Rooms 242/243
2nd floor
Vaughan City Hall
2141 Major Mackenzie Drive
Vaughan, Ontario
Tel: 905-832-8504 . Fax 905-832-8535
Email: clerks@vaughan.ca

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AGENDA

1. STATEMENTS FROM COMMITTEE MEMBERS

2. CONFIRMATION OF AGENDA

3 DISCLOSURE OF INTEREST

4. ADOPTION/CORRECTION OF MINUTES

4.1 Adoption of Report No. 2 of the Compliance Audit Committee – July 8, 2011.

5. COMMUNICATIONS

6. CONSIDERATION OF ITEMS REQUIRING DISCUSSION

7. ADJOURNMENT

Members:

Janet Andrews, Chair

Ron Colucci

Mark Gannage

Alternate Members:

Genevieve Grenier

Anton Karunakaran

Victor Lee

Items

1.	AWARD OF REQUEST FOR PROPOSAL RFP11-314 APPOINTMENT OF QUALIFIED AUDITOR TO CONDUCT A MUNICIPAL ELECTION COMPLIANCE AUDIT
	Report of the City Clerk & Secretary to the Compliance Audit Committee with respect to the above.

2.	REVISED RULES OF PROCEDURES
	Information for the Committee.