AgendaAudit CommitteeThursday, January 20, 2022 10:30 A.m. - 12:00 P.m.Electronic MeetingQuorum: 5A.Call to Order B.Election of Chair C.Election of Vice Chair D.Disclosures of Interest E.Presentations E.1KPMG Audit Planning Report Maria Khoushnood, KPMG LLP(See Item F.1)F.Communications F.1KPMG Audit Planning Report 1.Audit Planning Report for Year Ending December 31 2021.pdfMaria Khoushnood, KPMG LLP dated November 15, 2021Recommendation: ReceiveG.Reports G.1Audit Services Branch Report 1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Report.pdf3.Att 2 - Audit_Services_Branch_Report_-_YRRTC_Audit.pdf4.Att 2a - Audit Services Branch Report - Appendix A.pdf5.Att 2b - Audit Services Branch Report - Appendix B.pdf6.Att 3 - Audit Services Branch Report.pdf7.Att 4 - Audit Services Branch Report.pdfReport dated January 11, 2022 from the Director of Audit Services recommending that: Council receive this report for information. G.22022 Risk Based Work Plan 1.2022 Risk Based Work Plan.pdf2.Att 1 - 2022 Risk Based Work Plan.pdfReport dated January 11, 2022 from the Director of Audit Services recommending that: Regional Council approve the Audit Services Branch’s 2022 Risk-Based Work Plan (Attachment 1). G.3Audit Committee Charter Review 1.Audit Committee Charter Review.pdf2.Att 1 - Audit Committee Charter Review.pdfReport dated January 11, 2022 from the Director of Audit Services recommending that: Regional Council approve the revised Audit Committee Charter, Attachment 1. H.Other Business I.Private Session NoneJ.Adjournment No Item Selected This item has no attachments1.2022 Risk Based Work Plan.pdf2.Att 1 - 2022 Risk Based Work Plan.pdf1.Audit Committee Charter Review.pdf2.Att 1 - Audit Committee Charter Review.pdf1.Audit Planning Report for Year Ending December 31 2021.pdf1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Report.pdf3.Att 2 - Audit_Services_Branch_Report_-_YRRTC_Audit.pdf4.Att 2a - Audit Services Branch Report - Appendix A.pdf5.Att 2b - Audit Services Branch Report - Appendix B.pdf6.Att 3 - Audit Services Branch Report.pdf7.Att 4 - Audit Services Branch Report.pdf