Audit Committee Meeting AgendaMeeting #:A#02-19Date:Tuesday, November 12, 2019 at 1:30 P.m. - 3:30 P.m.Location:Council Chambers225 East Beaver Creek RoadRichmond Hill, OntarioHis Worship Mayor Dave Barrow1.Adoption of Agenda 2.Disclosures of Pecuniary Interest and General Nature Thereof 3.Delegations 4.Scheduled Business 4.1SRCM19.05 - Lean Program Update 1.SRCM19.05 Lean Program Update.pdf- Presentation by Leah Zilnik, Manager, Service Innovationa) That staff report SRCM19.05 regarding the Lean Program Update, be received for information.4.2SRCM.19.14 - Internal Audit Outstanding Recommendations and Year Three Reports 1.SRCM.19.14 Internal Audit Outstanding Recommendations and Year Three Reports.pdf2.Outstanding Audit Recommendations Follow up Report.pdf3.Development Charges Process Changes - Final Report.pdf4.Access Richmond Hill Cash Handling Audit - Final Report.pdf5.ByLaw and Licensing Enforcement Audit Report - Final Report.pdf- Presentation by Dayna Alexander, Manager, Access Richmond Hill, regarding Access Richmond Hill Cash Handling Internal Audita) That staff report SRCM.19.14 regarding Internal Audit Outstanding Recommendations and Year Three Reports, be received.4.3SRCM.19.12 - 2019 Key Performance Indicator Program 1.SRCM.19.12 2019 Key Performance Indicator Program.pdf2.SRCM.19.12 2019 KPI App A.pdfa) That staff report SRCM.19.12 regarding the 2019 Key Performance Indicator Program, be received for information.5.Adjournment No Item Selected This item has no attachments1.SRCM19.05 Lean Program Update.pdf1.SRCM.19.12 2019 Key Performance Indicator Program.pdf2.SRCM.19.12 2019 KPI App A.pdf1.SRCM.19.14 Internal Audit Outstanding Recommendations and Year Three Reports.pdf2.Outstanding Audit Recommendations Follow up Report.pdf3.Development Charges Process Changes - Final Report.pdf4.Access Richmond Hill Cash Handling Audit - Final Report.pdf5.ByLaw and Licensing Enforcement Audit Report - Final Report.pdf