AgendaAudit CommitteeThursday, January 25, 2024 1:00 P.m. - 3:00 P.m.Electronic MeetingQuorum: 4A.Call to Order B.Election of Chair C.Election of Vice Chair D.Disclosures of Interest E.Presentations E.1KPMG Audit Planning Report 1.Presentation - KPMG Audit Planning Report.pdfMaria Khoushnood, KPMG LLPF.Communications F.1Audit Services Branch Report 1.Audit Services Branch Report.pdf2.Att 1 – Status of Audit Services Risk Based Work Plan.pdf3.Att 2 – Court Services Revenue Management Audit.pdf4.Att 3 – Payroll (Phase I) Audit.pdf5.Att 4 – Contaminated Recyclables Audit.pdf6.Att 6 – Status of Management Action Plans.pdfMemorandum from Michelle Morris, Director, Audit ServicesRecommendation: ReceiveF.2Audit Services 2023 Balanced Scorecard 1.Audit Services 2023 Balanced Scorecard.pdfMemorandum from Michelle Morris, Director, Audit ServicesRecommendation: ReceiveF.3Long Term Disability Management and Oversight Audit Report 1.Long Term Disability Management and Oversight Audit Report .pdfMemorandum dated January 15, 2024 from Stephen Maio, Senior Executive Officer, People, Equity, and CultureRecommendation: ReceiveG.Reports G.1Appointment of Auditor for 2024 to 2028 1.Appointment of Auditor for 2024-2028.pdfReport dated January 15, 2024 from the Commissioner of Finance recommending that: Council appoint KPMG as the municipal auditor for the fiscal years 2024 to 2028 inclusive. The Regional Solicitor be authorized to prepare the necessary bylaw to give effect to the appointment. G.2Audit Services Branch 2024 Risk-Based Work Plan 1.Audit Services Branch 2024 Risk-Based Work Plan.pdfReport from the Director of Audit Services recommending that: Regional Council approve the Audit Services Branch’s 2024 Risk-Based Work Plan (Appendix A). H.Other Business I.Private Session I.1Private Attachments 5, 7 and 8 to Item F.1 - Audit Services Branch Report - Security of Property and Labour Relations Public Comments: J.Adjournment No Item Selected This item has no attachments.1.Presentation - KPMG Audit Planning Report.pdf1.Audit Services 2023 Balanced Scorecard.pdf1.Audit Services Branch 2024 Risk-Based Work Plan.pdf1.Long Term Disability Management and Oversight Audit Report .pdf1.Appointment of Auditor for 2024-2028.pdf1.Audit Services Branch Report.pdf2.Att 1 – Status of Audit Services Risk Based Work Plan.pdf3.Att 2 – Court Services Revenue Management Audit.pdf4.Att 3 – Payroll (Phase I) Audit.pdf5.Att 4 – Contaminated Recyclables Audit.pdf6.Att 6 – Status of Management Action Plans.pdf