AgendaAudit CommitteeMeeting #:Date:Thursday, January 16, 2020Time: 1:00 P.m. - 3:00 P.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Election of Chair C.Election of Vice Chair D.Disclosures of Interest E.Presentations E.1KPMG Audit Planning Report Kevin Travers, KPMG LLP (See Item F.1)F.Communications F.1KPMG Audit Planning Report 1.KPMG_2019_Audit_Plan_Report.pdfKevin Travers, KPMG LLP dated November, 2019. Recommendation: ReceiveG.Reports G.1Audit Services Branch Report 1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Activities Report.pdf3.Att 2 - CHS Sexual Health Clinics Audit Report.pdf4.Att 3 - ENV Warranty Administration Audit Report.pdf5.Att 4 - TRN Traffic Signals and Illuminations Maintenance Audit Report.pdf6.Att 5 - Housing York Inc_ - Contract Management Audit Report.pdf7.Att 6 - Outstanding_Audit_Recommendations_Follow_up_Report.pdfReport dated December 20, 2019 from the Acting Director of Audit Services recommending that: Council receive this report for information. H.Other Business I.Private Session I.1Private Attachments to Item G.1 - Tables C and D of Attachment 6 - Audit Services Branch Report - Security of Regional Property J.Adjournment No Item Selected This item has no attachments1.KPMG_2019_Audit_Plan_Report.pdf1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Activities Report.pdf3.Att 2 - CHS Sexual Health Clinics Audit Report.pdf4.Att 3 - ENV Warranty Administration Audit Report.pdf5.Att 4 - TRN Traffic Signals and Illuminations Maintenance Audit Report.pdf6.Att 5 - Housing York Inc_ - Contract Management Audit Report.pdf7.Att 6 - Outstanding_Audit_Recommendations_Follow_up_Report.pdf