Item - 2013.AU11.2

Tracking Status

  • This item was considered by Audit Committee on May 29, 2013 and was adopted without amendment.

AU11.2 - Toronto Community Housing Corporation - Results of Follow-up of Previous Audit Recommendations

Decision Type:
Presentation
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees, and litigation or potential litigation that affects the Toronto Community Housing Corporation

Committee Decision

The Audit Committee:

 

1.         Received for information, the report (March 28, 2013) from the Auditor General.

 

2.         Directed that the public release of Attachment 1 – Confidential Information not be authorized as this attachment contains confidential information relating to:

 

a.         personal matters about an identifiable person; and

 

b.         litigation or potential litigation that affects the Toronto Community Housing Corporation.

 

The Auditor General made a presentation to the Audit Committee on the Results of the Follow Up of Previous Audit Recommendations – Toronto Community Housing Corporation.

 

The Audit Committee recessed its public session and met in closed session to consider confidential information on this Item related to personal matters about an identifiable individual, including municipal or local board employees, and litigation or potential litigation that affects the Toronto Community Housing Corporation.

Origin

(May 7, 2013) Letter from the President and CEO, Toronto Community Housing, and the Chief Financial Officer, Toronto Community Housing

Summary

Forwarding the City of Toronto Auditor General’s Report, headed "Toronto Community Housing Corporation – Results of Follow-up of Previous Audit Recommendations" dated March 28, 2013, as presented at the Toronto Community Housing Corporation Board of Directors meeting on April 29, 2013.   

Background Information

(May 7, 2013) Letter from the President and CEO, Toronto Community Housing, and the Chief Financial Officer, Toronto Community Housing
https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58419.pdf
(March 28, 2013) Report from the Auditor General - Toronto Community Housing Corporation - Results of Follow-up of Previous Audit Recommendations
https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58420.pdf
(May 29, 2013) Presentation Material submitted by the Auditor General (AU11.2.a)
https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58688.pdf

Motions

Motion to Meet in Closed Session moved by Deputy Mayor Doug Holyday (Carried)

12:14 p.m. - That the Audit Committee recess its public session to meet in closed session to consider the following Item:

 

AU11.2 - Toronto Community Housing Corporation - Results of Follow-up of Previous Audit Recommendations

Reason for Confidential Information:  Personal matters about an identifiable individual, including municipal or local board employees, and litigation or potential litigation that affects the Toronto Community Housing Corporation

 

The Audit Committee recessed its public session to meet in closed session to consider the above matter.

 

The Audit Committee reconvened in public session at 12:29 p.m.  Vice-Chair McMahon advised that the Committee had completed its closed session consideration of confidential information related to this Item.  No motions were moved during the closed session.  The Committee would now proceed with the public debate on this Item.


1 - Motion to Adopt Item moved by Deputy Mayor Doug Holyday (Carried)

That the Audit Committee:

 

1.         Receive for information, the report (March 28, 2013) from the Auditor General.

 

2.         Direct that the public release of Attachment 1 – Confidential Information not be authorized as this attachment contains confidential information relating to:

 

a.         personal matters about an identifiable person; and

 

b.         litigation or potential litigation that affects the Toronto Community Housing Corporation.

Source: Toronto City Clerk at www.toronto.ca/council