REVISED AGENDA AUDIT COMMITTEEMeeting #:Date:Tuesday, November 20, 2018 at 9:30 A.m. - 8:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.ELECTION OF CHAIR3.ELECTION OF VICE-CHAIR4.OPENING REMARKS5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES6.1Minutes of the Regular Meeting of the Audit Committee, 2018 October 241.Minutes - Audit Committee_Oct24_2018.pdf7.POSTPONED REPORTS(including related/supplemental reports) None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES8.1Bonnybrook Plant D Expansion Audit, AC2018-13461.Cover Report Bonnybrook Plant D Expansion Audit - AC2018-1346.pdf2.Attach 1 AC2018-1346 Bonnybrook Plant D Expansion Audit.pdf8.2Audit Committee 2019 Work Plan, AC2018-13191.Audit Committee 2019 Work Plan - AC2018-1319.pdf2.Attachment AC2018-1319 Audit Committee 2019 Work Plan.pdf8.3Status of Community Associations & Social Recreation Organizations on City-Owned Land, AC2018-10991.Status of Community Associations and Social Recreation Organizations on City-Owned Land Report - AC2018-1099.pdf2.AC2018-1099 Att 1.pdf3.AC2018-1099 Att 2.pdfAttachments 3, 4, and 5 held confidential pursuant to Sections 16, 23, and 24 of FOIP.8.4Law and Corporate Security Report, AC2018-1350Attachments held confidential pursuant to Sections 24 and 27 of FOIP.REVISED MATERIALS8.4.1Revised Report 8.4.1.12018 Law and Corporate Security Report1.Cover Report AC2018-1350.pdf2.Attach 1 AC2018-1350.pdf3.Attach 2 AC2018-1350.pdf4.Attach 3 AC2018-1350.pdf9.ITEMS DIRECTLY TO COMMITTEE9.1REFERRED REPORTSNone9.2NOTICE(S) OF MOTIONNone10.URGENT BUSINESS11.CONFIDENTIAL ITEMS11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES11.1.1(Postponed) Audit Committee Annual Self Assessment (2017-2018), AC2018-11771.Postponed Cover Page AC2018-1177.pdfHeld confidential pursuant to Sections 16 and 19 of FOIP.11.1.2Audit Forum (Verbal), AC2018-1320Held confidential pursuant to Sections 24 and 26 of FOIP.11.1.3External Auditor (Verbal), AC2018-1321Held confidential pursuant to Sections 24 and 26 of FOIP.11.1.4City Auditor (Verbal), AC2018-1322Held confidential pursuant to Sections 24 and 26 of FOIP.11.2URGENT BUSINESS12.ADJOURNMENT No Item Selected This item has no attachments1.Postponed Cover Page AC2018-1177.pdf1.Minutes - Audit Committee_Oct24_2018.pdf1.Cover Report Bonnybrook Plant D Expansion Audit - AC2018-1346.pdf2.Attach 1 AC2018-1346 Bonnybrook Plant D Expansion Audit.pdf1.Audit Committee 2019 Work Plan - AC2018-1319.pdf2.Attachment AC2018-1319 Audit Committee 2019 Work Plan.pdf1.Status of Community Associations and Social Recreation Organizations on City-Owned Land Report - AC2018-1099.pdf2.AC2018-1099 Att 1.pdf3.AC2018-1099 Att 2.pdf1.Cover Report AC2018-1350.pdf2.Attach 1 AC2018-1350.pdf3.Attach 2 AC2018-1350.pdf4.Attach 3 AC2018-1350.pdf