AUDIT
COMMITTEE
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MINUTES
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An Open meeting of the Audit
Committee was held in the Council Committee Room, Burnaby City Hall, 4949
Canada Way, Burnaby, B.C. on Tuesday, 2016 April 05 at 5:00 p.m.
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PRESENT: Councillor
Colleen Jordan, Vice Chair
Mayor
Derek Corrigan, Member
Councillor
Paul McDonell, Member
ABSENT: Councillor
Dan Johnston, Chair
EXTERNAL Mr.
Archie G. Johnston, Client Service & Quality Control Reviewer
AUDITORS Mr.
Baljeet Basi, Audit Manager
(KPMG):
STAFF: Mr.
Lambert Chu, Acting City Manager
Ms.
Denise Jorgenson, Director Finance
Mr.
Bob Klimek, Deputy Director Finance
Ms.
Frances Lee, Senior Internal Auditor
Ms.
Blanka Zeinabova, Administrative Officer
The
Vice Chair called the Open meeting to order at 5:12 p.m.
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MOVED BY COUNCILLOR MCDONELL
SECONDED BY MAYOR CORRIGAN
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THAT
the minutes of the Open Audit Committee meeting held on 2016 February 02
be adopted.
CARRIED UNANIMOUSLY
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There
was no new business brought before the Committee at this time.
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There
were no inquiries brought before the Committee at this time.
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MOVED BY MAYOR CORRIGAN
SECONDED BY COUNCILLOR MCDONELL
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THAT
this meeting do now recess.
CARRIED UNANIMOUSLY
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The
Open Committee meeting recessed at 5:13 p.m.
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MOVED BY councillor mcdonell
SECONDED BY mayor corrigan
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THAT
this meeting do now reconvene.
CARRIED UNANIMOUSLY
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The
Open Committee meeting reconvened at 6:55 p.m.
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MOVED BY MAYOR CORRIGAN
SECONDED BY COUNCILLOR MCdonell
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THAT
this Open Committee meeting do now adjourn.
CARRIED UNANIMOUSLY
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The
Open meeting adjourned at 6:55 p.m.
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________________________
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________________________
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Blanka
Zeinabova
ADMINISTRATIVE
OFFICER
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Councillor
Colleen Jordan
VICE
CHAIR
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