Audit Sub-Committee

AGENDA 7 

Thursday, 13 September 2012, 1:30 p.m.

Champlain Room, 110 Laurier Avenue West

Diane Blais, Coordinator
(613) 580-2424, ext. 28091, Diane.Blais@Ottawa.ca

	Committee Members:
	Chair: Councillor R. Chiarelli
	Vice-Chair: Councillor / conseiller A. Hubley
	Councillors R. Bloess, S. Desroches, K. Egli, E. El-Chantiry, M. Wilkinson



DECLARATIONS OF INTEREST /



CONFIRMATION OF MINUTES 

Minutes 6 – 24 May 2012

AUDITOR GENERAL’S OFFICE

1.	OFFICE OF THE AUDITOR GENERAL (OAG) – 2013 WORK PLAN, BY-LAW AND PROTOCOL AMENDMENTS AND SUCCESSION PLAN
ACS2012-OAG-BVG-0002	CITY-WIDE	01

That the Audit Sub-Committee recommend that the Finance and Economic Development Committee recommend Council approve the 2013 OAG’s Work Plan and the amendments to the Audit Protocol and receive this report.




NOTICES OF MOTION (FOR CONSIDERATION AT A SUBSEQUENT MEETING)



INQUIRIES



OTHER BUSINESS 



ADJOURNMENT 




NEXT MEETING 

Thursday, 11 October 2012





Note:	1.	Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.
	2.	Reports requiring Standing Committee and Council consideration will normally be presented to the Finance and Economic Development Committee on 2 October 2012.
AUDIT SUB-COMMITTEE
AGENDA 7
13 SEPTEMBER 2012
ii



		PAGE


You can read this document on line at http://www.ottawa.ca
Simultaneous interpretation in both official languages is available for any specific agenda item by calling the committee information number at least 24 hours in advance of the meeting.