Audit Committee

Meeting #:
Committee Room A
17250 Yonge Street, Newmarket
  • W. Emmerson,
  • R. Grossi,
  • V. Hackson,
  • I. Lovatt,
  • T. Mrakas,
  • S. Pellegrini,
  • G. Rosati,
  • and T. Vegh
  • D. Basso,
  • A. Bianchi,
  • P. Casey,
  • P. Freeman,
  • R. Gould,
  • K. Hobbs,
  • R. Huetl,
  • P. Jankowski,
  • Dr. K. Kurji,
  • D. Kuzmyk,
  • J. Li,
  • B. Macgregor,
  • J. Magill,
  • E. Mahoney,
  • L. Mirabella,
  • J. Petrungaro,
  • and M. Rabeau
  • K. Travers

The Audit Committee meeting was called to order at 1:00 p.m.

Regional Councillor Vegh nominated Mayor Hackson for the position of Chair of the Audit Committee for 2020. There being no further nominations, Mayor Hackson was acclaimed as Chair.

Regional Chair Emmerson nominated Regional Councillor Grossi for the position of Vice Chair of the Audit Committee for 2020. There being no further nominations, Regional Councillor Grossi was acclaimed as Vice Chair.

Audit Committee recommends receipt of the presentation by Kevin Travers, KPMG LLP.

(See Item F.1)

Audit Committee recommends receipt of the communication from Kevin Travers, KPMG LLP, dated November, 2019.

As the first Audit Committee meeting following the passing of Paul Duggan, former Director of Audit Services, the Audit Committee expressed gratitude and thanks for his work with the Committee. Mr. Duggan dedicated 19 years of service to the Region, providing exceptional advice to Council, Audit Committee, senior management and many of the local municipalities. Audit Committee will miss Paul's professionalism and good-natured approach to life.

Audit Committee resolved into private session at 1:29 p.m. At 1:36 p.m. Audit Committee resumed in public session and reported the following:

Private Attachments to Item G.1 - Tables C and D of Attachment 6 - Audit Services Branch Report - Security of Regional Property

Audit Committee received the private attachments referred to in Item H.1.

Human Resources Matter - Update on Director of Audit Services Position - Labour Relations

Audit Committee received a verbal update.

The Audit Committee meeting adjourned at 1:37 p.m.