AUDIT
COMMITTEE MINUTES
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Thursday, 2017 April 13
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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 Thursday, 2017 April 13 at 5:00 p.m.
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PRESENT: Councillor
Dan Johnston, Chair
Councillor
Colleen Jordan, Vice Chair
Mayor
Derek Corrigan, Member
Councillor
Pietro Calendino, Member
Councillor
Anne Kang, Member
Councillor
Paul McDonell, Member
EXTERNAL Mr.
Archie G. Johnston, Client Service & Quality Control Reviewer
AUDITORS Ms.
Nancy Adie-MacKay, Engagement Partner
(KPMG):
STAFF: Mr.
Lambert Chu, Acting City Manager
Ms.
Noreen Kassam, Director Finance
Ms.
Blanka Zeinabova, Administrative Officer
The
Chair called the Open meeting to order at 5:26 p.m.
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MOVED BY COUNCILLOR jordan
SECONDED BY COUNCILLOR mcdonell
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THAT the minutes of the Open meeting
of the Audit Committee held on 2016 July 21 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 COUNCILLOR jordan
SECONDED BY COUNCILLOR kang
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THAT
the Open Committee meeting do now recess.
CARRIED UNANIMOUSLY
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The
Open meeting recessed at 5:27 p.m.
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MOVED BY COUNCILLOR mcdonell
SECONDED BY COUNCILLOR calendino
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THAT
the Open Council meeting do now reconvene.
CARRIED UNANIMOUSLY
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The
Open meeting reconvened at 6:05 p.m.
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MOVED BY COUNCILLOR mcdonell
SECONDED BY COUNCILLOR calendino
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THAT
this Open Committee meeting do now adjourn.
CARRIED UNANIMOUSLY
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The
Open meeting adjourned at 6:05 p.m.
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________________________
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________________________
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Blanka
Zeinabova
ADMINISTRATIVE
OFFICER
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Councillor
Dan Johnston
CHAIR
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