AgendaAudit CommitteeWednesday, June 09, 2021 9:00 A.m. - 10:00 A.m.Electronic MeetingQuorum: 5A.Call to Order B.Disclosures of Interest C.Presentations C.1KPMG Audit Findings Report Kevin Travers, KPMG LLP (See Item D.1)C.22020 Financial Statements and Auditor's Report Jason Li, Director, Controllership Office (See Item E.1)D.Communications D.1KPMG Audit Findings Report 1.KPMG Audit Findings Report.pdfKevin Travers, KPMG LLP dated April 30, 2021 Recommendation: ReceiveD.2Implementation of Audit Recommendations - Human Resources Health and Safety on Property Services Capital Projects and Compensation/HRMS 1.Implementation of Audit Recommendations - Human Resources .pdfMemorandum from Dino Basso, Commissioner of Corporate Services dated May 12, 2021 Recommendation: ReceiveD.3Implementation of Audit Recommendation 4.5 – Update to Purchasing Bylaw and Authorization for Payment of Goods and Services Policy 1.Implementation of Audit Recommendation 4.5 - Finance.pdfMemorandum from Laura Mirabella, Commissioner of Finance dated May 12, 2021 Recommendation: ReceiveE.Reports E.12020 Financial Statements and Auditor’s Report 1.2020 Financial Statements and Auditor’s Report.pdf2.Att 1 - 2020 Financial Statements and Auditor’s Report.pdf3.Att 2 - 2020 Financial Statements and Auditor’s Report.pdfReport dated May 11, 2021 from the Commissioner of Finance recommending that: Council receive this report for information. E.2Audit Services Branch Report 1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Report.pdf3.Att 2 - Audit Services Branch Report.pdf4.Att 3 - Audit Services Branch Report.pdf5.Att 4 - Audit Services Branch Report.pdfReport dated May 10, 2021 from the Director of Audit Services recommending that: Council receive this report for information. E.3Proposed Revisions to the Outstanding Audit Recommendations Follow-Up Report 1.Proposed Revisions to the Outstanding Audit Recommendations Follow-Up Report.pdf2.Att 1 - Proposed Revisions to the Outstanding Audit Recommendations Follow-Up Report.pdfReport dated May 10, 2021 from the Director of Audit Services recommending that: Regional Council approve the proposed revisions to the format of the Outstanding Audit Recommendations Follow-Up Report. F.Other Business G.Private Session G.1Presentation - Fraud Prevention Program - Labour Relations Public Comments: G.2Reporting on Alleged Fraud Over $50,000 - Labour Relations Public Comments: H.Adjournment No Item Selected This item has no attachments1.KPMG Audit Findings Report.pdf1.Implementation of Audit Recommendation 4.5 - Finance.pdf1.2020 Financial Statements and Auditor’s Report.pdf2.Att 1 - 2020 Financial Statements and Auditor’s Report.pdf3.Att 2 - 2020 Financial Statements and Auditor’s Report.pdf1.Audit Services Branch Report.pdf2.Att 1 - Audit Services Branch Report.pdf3.Att 2 - Audit Services Branch Report.pdf4.Att 3 - Audit Services Branch Report.pdf5.Att 4 - Audit Services Branch Report.pdf1.Proposed Revisions to the Outstanding Audit Recommendations Follow-Up Report.pdf2.Att 1 - Proposed Revisions to the Outstanding Audit Recommendations Follow-Up Report.pdf1.Implementation of Audit Recommendations - Human Resources .pdf