Consolidated
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Agenda Index | Consolidated |
Audit Committee |
| Meeting No. | 2 | Contact | Rosemary MacKenzie, Council Administrator | |
| Meeting Date | Friday, April 13, 2007 | Phone | 416-392-8021 | |
| Start Time | 9:30 AM | rmacken@toronto.ca | ||
| Location | Committee Room 2, City Hall |
| AU2.1 | Information |
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| Review of Police Training, Opportunities for Improvement – Toronto Police Service |
| Background Information |
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Staff Report - Chair, TPSB (Feb 27 2007)
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2616.pdf) Review of Police Training - Auditor General Oct 26, 2006 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2617.pdf) Auditor General's cover report (Oct 26, 2006) to the TPSB (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2700.pdf) |
| AU2.2 | ACTION |
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Ward: All |
| Annual Report on the Status of Fraud and Related Matters, Including Operation of the Fraud and Waste Hotline Program |
| Background Information |
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Annual Report on the Status of Fraud
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2634.pdf) |
| AU2.3 | ACTION |
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Ward: All |
| Improving the Procurement Process – Unbalanced Bids |
| Background Information |
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Improving the Procurement Process - Report Jan 10, 2007
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2635.pdf) Improving the Procurement Process - Appendix A (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2636.pdf) |
| AU2.4 | ACTION |
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Ward: All |
| Management of Construction Contracts – Leaside Bridge Structure Rehabilitation Contract |
| Background Information |
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Management of Construction Contracts - AG report
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2694.pdf) Management of Construction Contracts - Public Appendix (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2695.pdf) |
| AU2.5 | ACTION |
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Ward: All |
| Solid Waste Management Services – Review of Major Contracts |
| Background Information |
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Solid Waste Management Services - Review of Major Contracts
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2686.pdf) Solid Waste Management Services - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2687.pdf) Solid Waste Management - Appendix 2 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2688.pdf) |
| AU2.6 | ACTION |
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Ward: All |
| Property Tax Appeals and Refund Processing |
| Background Information |
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Property Tax Appeals and Refund Processing - AG report
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2689.pdf) Property Tax Appeals and Refund Processing - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2690.pdf) Property Tax Appeals and Refund Processing (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2691.pdf) |
| AU2.7 | ACTION |
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Ward: All |
| 2007 Audit Work Plan |
| Background Information |
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2007 Audit Work Plan
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2633.pdf) |
| 7a | 2007 Audit Work Plan - Request to Add a Project |
| Background Information |
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Memorandum (March 22, 2007) from Councillor Ron Moeser
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2490.pdf) |
| AU2.8 | Information |
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| City of Toronto Audit Planning - Year Ended December 31, 2006 |
| Background Information |
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City of Toronto Audit Planning - Year Ended December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2632.pdf) |
| AU2.9 | Information |
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Ward: All |
| Appointment of External Auditors for the Years 2008 to 2012 Inclusive |
| Background Information |
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Appointment of External Auditors - AG report
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2692.pdf) |
| AU2.10 | Information |
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| Terms of Reference - Audit Projects |
| Background Information |
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Terms of Reference - Audit Projects
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2699.pdf) |
| AU2.11 | ACTION |
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| Toronto Police Services Board - Response to the Recommendation by Ernst and Young Related to the City of Toronto Results - December 31, 2005 |
| Background Information |
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Report from Chair, TPSB - Response to E&Y Audit Results
(http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2461.pdf) extract PSB Minutes - E-Y Audit Results Dec 2005 (http://www.toronto.ca/legdocs/mmis/2007/au/bgrd/backgroundfile-2612.pdf) |
| AU2.12 | Information |
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Ward: All |
| 2005 Audited Financial Statements of Business Improvement Areas (BIAs) |