HomeMy WebLinkAbout2008-06-09
AUDIT COMMITTEE MINUTES
JUNE 9, 2008
CITY OF KITCHENER
The Audit Committee met this date commencing at 1 :05 p.m.
Present:
and Councillors J. Smola, J, Gazzola, K. Galloway, G.
Staff:
1. CITY OF KITCHENER 2007 ANNUAL REPORT TO CITIZENS
2. 2007 ANNUAL FINANCIAL REPORT
The Committee considered Financial Services Department report FIN-08-092, dated June 4,
2008, regarding the 2007 Annual Financial Report.
He
AUDIT COMMITTEE MINUTES
JUNE 9, 2008
- 6-
CITY OF KITCHENER
On motion by Councillor C. Weylie-
it was resolved:
"That the 2007 Annual Financial Report of the City of Kitchener be approved."
3. 2007 ANNUAL STATUS REPORT
4. ENGINEERING AUDIT ACTION PLAN
The
094
recommendations.
On motion by Councillor C. Weylie-
it was resolved:
17,2008."
5. ADJOURNMENT
On motion, the meeting adjourned at 2:23 p.m.