Minutes

Audit Committee

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Electronic Meeting
Members:
  • W. Emmerson,
  • J. DiPaola,
  • R. Grossi,
  • V. Hackson,
  • D. Hamilton,
  • I. Lovatt,
  • T. Mrakas,
  • S. Pellegrini,
  • and T. Vegh
Staff:
  • A. Bianchi,
  • L. Bigioni,
  • P. Casey,
  • C. Goodeve,
  • P. Jankowski,
  • D. Kuzmyk,
  • J. Li,
  • M. Lockie,
  • B. Macgregor,
  • J. Magill,
  • E. Mahoney,
  • L. Mirabella,
  • and M. Morris
Other:
  • K. Travers


The Audit Committee meeting was called to order at 1:01 p.m. with Mayor Hackson as Chair.

Audit Committee recommends receipt of the presentation by Kevin Travers, KPMG LLP.

(See Item D.3)

Audit Committee recommends receipt of the presentation by Laura Mirabella, Commissioner of Finance and Jason Li, Acting Director, Controllership Office.

(See Item E.1)

Audit Committee recommends receipt of the communication from Michelle Morris, Director, Audit Services dated May 19, 2020.

Audit Committee recommends receipt of the communication from Kevin Travers, KMPG LLP dated April 30, 2020.

Audit Committee recommends adoption of the following recommendation in the report dated May 7, 2020 from the Commissioner of Finance:

  1. Council receive this report for information.

Audit Committee recommends adoption of the following recommendation in the report dated June 3, 2020 from the Director of Audit Services:

  1. Council receive this report for information.

The Audit Committee meeting adjourned at 1:37 p.m.