Agenda
Audit Committee

-
Electronic Meeting
Quorum: 5

A.
Call to Order
 

B.
Election of Chair
 

C.
Election of Vice Chair
 

D.
Disclosures of Interest
 

E.
Presentations
 

E.1
KPMG Audit Planning Report
 

Maria Khoushnood, KPMG LLP


(See Item F.1)

F.
Communications
 

F.1
KPMG Audit Planning Report
This item has attachments. 

1.Audit Planning Report for Year Ending December 31 2021.pdf

Maria Khoushnood, KPMG LLP dated November 15, 2021


Recommendation: Receive

G.
Reports
 

G.1
Audit Services Branch Report
This item has attachments. 

1.Audit Services Branch Report.pdf
2.Att 1 - Audit Services Branch Report.pdf
3.Att 2 - Audit_Services_Branch_Report_-_YRRTC_Audit.pdf
4.Att 2a - Audit Services Branch Report - Appendix A.pdf
5.Att 2b - Audit Services Branch Report - Appendix B.pdf
6.Att 3 - Audit Services Branch Report.pdf
7.Att 4 - Audit Services Branch Report.pdf

Report dated January 11, 2022 from the Director of Audit Services recommending that:

  1. Council receive this report for information.

G.2
2022 Risk Based Work Plan
This item has attachments. 

1.2022 Risk Based Work Plan.pdf
2.Att 1 - 2022 Risk Based Work Plan.pdf

Report dated January 11, 2022 from the Director of Audit Services recommending that:

  1. Regional Council approve the Audit Services Branch’s 2022 Risk-Based Work Plan (Attachment 1).

G.3
Audit Committee Charter Review
This item has attachments. 

1.Audit Committee Charter Review.pdf
2.Att 1 - Audit Committee Charter Review.pdf

Report dated January 11, 2022 from the Director of Audit Services recommending that:

  1. Regional Council approve the revised Audit Committee Charter, Attachment 1.

H.
Other Business
 

I.
Private Session
 

None

J.
Adjournment
 

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