Investigation And Audit Committee
Town Council Majority Office
June 10, 2014
PRESENT William P. Horan, Jr., Chair, Councillors Barbara-Ann Rossi and Esther Clarke
ALSO Michael Walsh, Finance Director
PRESENT
CALL TO ORDER
Chair Horan called the meeting to order at 12:09 p.m.
APPROVAL OF MINUTES
December 16, 2013 Meeting
MOTION By Esther Clarke
seconded by Barbara Rossi
to approve the minutes of the December 16, 2013 meeting
Motion carried 3/0.
OPPORTUNITY FOR RESIDENTS TO SPEAK
Mike Walsh addressed the Committee members on the memorandum from himself to Mayor Leclerc dated June 9, 2014 regarding “Financial Observations on the Board of Education FY14 and FY 15 Budgets”. (attached)
NEW BUSINESS
Selection of Department for Internal Audit
MOTION By Barbara Rossi
seconded by Esther Clarke
to recommend that the Town Council engage Blum Shapiro to perform a
procedural audit of the East Hartford Board of Education.
Motion carried 3/0.
ADJOURNMENT
MOTION By Esther Clarke
seconded by Barbara Rossi
to adjourn at 12:54 p.m.
Motion carried 3/0.
C: Town Council
Mayor Leclerc
Mike Walsh, Finance Director
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