1. OFFICE OF THE AUDITOR GENERAL (OAG) -
2010 ANNUAL REPORT AND DETAILED AUDIT REPORTS: AUDITS REFERRED TO COMMUNITY AND PROTECTIVE
SERVICES COMMITTEE FOR REVIEW BUREAU DU VÉRIFICATEUR
GÉNÉRAL (BVG) – RAPPORT ANNUEL ET RAPPORTS DE VÉRIFICATION DÉTAILLÉS DE 2010:
VÉRIFICATION RENVOYER AU COMITÉ DES SERVICES COMMUNAUTAIRES ET DE PROTECTION
POUR EXAMEN |
COMMITTEE RECOMMENDATION
That Council receive the following Audits, as included
in the Auditor General’s 2010 Detailed Audit Report and as referred by the
Audit Sub-committee at its meeting of 8 September 2011:
• Audit of the Nepean Sailing Club Agreement
• Audit of the Sugarbush
(Action Vanier) Agreements
• Audit of the City’s Role regarding a Canada
Day Event
Recommandation DU Comité
Que le Conseil reçoit les vérifications suivantes, telle qu’elle est présenté dans le Rapport de
vérification détaillé de 2010 du Vérificateur général et référé par le Sous-comité de la vérification à sa réunion du 8 septembre 2011:
• Vérification de l’accord du Nepean Sailing Club
• Vérification des ententes de la cabane à
sucre (Action Vanier)
• Vérification du rôle de la Ville concernant
une activité de la fête du Canada
Documentation
1.
Audit Sub-Committee report dated 8 September 2011
(ACS2011-CMR-CPS-0013).
2.
Extract of Draft Minutes, 15
September 2011.
Report to / Rapport au :
Community and Protective Services
Committee
Comité des services communautaires et de
protection
8 September 2011 / le 8
septembre 2011
Submitted by / Soumis par : Audit Sub-Committee / le sous-comité de
vérification
City Wide / À l'échelle de la Ville |
Ref N°: ACS2011-CMR-CPS-0013 |
SUBJECT: OFFICE OF THE AUDITOR GENERAL (OAG) - 2010
ANNUAL REPORT AND DETAILED AUDIT REPORTS:
AUDITS REFERRED TO COMMUNITY AND PROTECTIVE SERVICES COMMITTEE FOR
REVIEW
OBJET : BUREAU
DU VÉRIFICATEUR GÉNÉRAL (BVG) – RAPPORT ANNUEL ET RAPPORTS DE VÉRIFICATION
DÉTAILLÉS DE 2010: VÉRIFICATION RENVOYER AU COMITÉ DES SERVICES COMMUNAUTAIRES
ET DE PROTECTION POUR EXAMEN
That the Community and Protective Services
Committee receive and review the following Audits, as included in the Auditor
General’s 2010 Detailed Audit Reports and as referred by Audit Sub-Committee at
its meeting of 8 September 2011;
• Audit
of the Nepean Sailing Club Agreement
• Audit
of the Sugarbush (Action Vanier) Agreements
• Audit
of the City’s Role regarding a Canada Day Event
and report back to Council at its
meeting of 12 October 2011.
Que le Comité des services communautaires et de
protection reçoive et examine les vérifications suivantes, telles qu’elles sont
présentées dans les Rapports de vérification détaillés de 2010 du vérificateur
général et référées par le Sous-comité de vérification à sa réunion du 8
septembre 2011;
• Vérification
de l’accord du Nepean Sailing Club
• Vérification
des ententes de la cabane à sucre (Action Vanier)
• Vérification
du rôle de la Ville concernant une activité de la fête du Canada
et qu’il présente un rapport au Comité
à sa réunion du 12 octobre 2011.
At the 8 September 2011 meeting of Audit Sub-Committee, the Auditor General tabled his 2010 Annual Report and 2010 Detailed Audit Reports. In tabling this report, the Committee approved the following recommendation:
1. That the Audit Sub-Committee receive the 2010 Annual Report and detailed audit reports
from the OAG on September 8, 2011, and refer them to the appropriate Standing
Committees to hear public delegations, as follows:
September 15, 2011 - Community
and Protective Services Committee:
• Audit of the Nepean Sailing Club
Agreement
• Audit of the Sugarbush
(Action Vanier) Agreements
• Audit of the City’s Role regarding a
Canada Day Event
September 19, 2011 - IT
Sub-Committee:
• Audit of Internet and Email Usage
Policies and Procedures
October 4, 2011 - Finance and
Economic Development Committee:
• Audit of the Use of City Vehicles and
Mileage Claims
• Audit of the City’s Management of a
Loan Agreement
• Audit of Selected Grant Recipients –
Signed Agreements and Audit Clauses
• Audit of the Revenue Branch
• Audit of a Staffing Process -
Children’s Services Branch
• Determination of Sampling
Requirements for Audits of Payroll Accuracy
• Audit of Compressed Work Week
Agreements
• Audit of the City's Operating
Relationship with the Ottawa Centre for Research and Innovation (OCRI)
for subsequent consideration and approval of the audit recommendations
by Council at its meeting of October 12, 2011.
2. That the Audit Sub-Committee recommend
that Council consider the following reports in camera, based on Section
239(2)(e) of the Municipal Act, 2001 “litigation or potential litigation,
including matters before administrative tribunals, affecting the municipality
or local board”:
- Audit of the Glen Cairn
Flooding and the Development Review Processes within the Carp Watershed; and,
- Audit of the Mackenzie King Bridge Rehabilitation.
3. That the Audit Sub-Committee recommend
that Council consider and approve the audit recommendations and refer all
recommendations where management is in disagreement to the Audit Sub-Committee
or other Standing Committee as directed by Council.
CARRIED
In accordance with the reporting protocol approved by Council for the Office of the Auditor General, the authority to “discuss and approve” the Auditor General’s reports rests with City Council. Therefore, the sole purpose of the referral to the Standing Committees is to provide an opportunity for the appropriate Standing Committee to review the reports.
CONSULTATION
This item will be advertised in the local dailies as part of the Public Meeting Advertisement on Friday preceding the Community and Protective Services Committee Meeting.
FINANCIAL
IMPLICATIONS
There are no financial implications since this is to
receive public comments.
Document 1 - ACS2011-OAG-BVG-0004 - OFFICE OF THE
AUDITOR GENERAL (OAG) - 2010 ANNUAL REPORT AND DETAILED AUDIT REPORTS (Tabled
at the September 8, 2011 meeting of Audit Sub-Committee and to be held on file
with the City Clerk.)
Staff to take appropriate action as directed by the Committee.
OFFICE OF THE AUDITOR GENERAL (OAG) - 2010 ANNUAL REPORT AND DETAILED AUDIT REPORTS: AUDITS REFERRED TO COMMUNITY AND PROTECTIVE SERVICES COMMITTEE FOR REVIEW
BUREAU DU VÉRIFICATEUR GÉNÉRAL (BVG) – RAPPORT ANNUEL
ET RAPPORTS DE VÉRIFICATION DÉTAILLÉS DE 2010: VÉRIFICATION RENVOYER AU COMITÉ
DES SERVICES COMMUNAUTAIRES ET DE PROTECTION POUR EXAMEN
ACS2011-CMR-CPS-0013 CITY WIDE / À l’Échelle de la ville
REPORT
RECOMMENDATION:
That the Community and Protective
Services Committee receive and review the following Audits, as included in the
Auditor General’s 2010 Detailed Audit Reports and as referred by Audit
Sub-Committee at its meeting of 8 September 2011;
·
Audit of the Nepean Sailing Club Agreement
·
Audit of the Sugarbush (Action Vanier)
Agreements
·
Audit of the City’s Role regarding a Canada Day Event
and report back to Council at its
meeting of 12 October 2011.
Mr. Grant Toole spoke to the audit of the Sugarbush,
outlining Action Vanier’s oversight of this facility, which the speaker proudly
lauded as a successful, volunteer-run key area attraction.
CARRIED