1. No category

County of Huron
AUDIT COMMITTEE AGENDA
Wednesday June 17, 2015 at 9:00 a.m.
in the Court House Council Chambers, Goderich
1.
Chair Warden Gowing to call the Audit Committee meeting to order:
2.
Approval of Agenda:
MOTION:
THAT:
The Audit Committee Agenda for June 17, 2015 be accepted and all reports included in the
Agenda be received as presented.
3.
Declarations of Pecuniary Interest and the General Nature Thereof:
4.
Report of KPMG LLP Chartered Accountants – Presentation of the County of Huron
audited Financial Statements as of December 31, 2014, by Matthew Betik, Partner, KPMG
LLP Chartered Accountants.
5.
Closed to the Public Session:
MOTION:
THAT:
The Committee do now go into a “Closed to the Public Session” at
Municipal Act, 2001 as amended to discuss an item that relates to:
under Section 239 of the
 personal matters about an identifiable individual, including municipal or local Board
employees.;
AND FURTHER THAT:
Clerk Susan Cronin has delegated the Clerk’s authorities to Solicitor Greg Stewart, who shall
remain in attendance.
MOTION:
THAT:
The Committee rise from the “Closed to the Public Session” at
MOTION:
THAT:
The Audit Committee of the County of Huron approve the audited Financial Statements for the
year ending December 31, 2014 as presented by KPMG LLP Chartered Accountants.
6.
Adjournment:
MOTION:
THAT:
The meeting adjourn at