AgendaAudit CommitteeThursday, January 21, 2021 11:30 A.m. - 2:30 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 Kevin Travers, KPMG LLP (See Item F.1)E.2Audit Services Branch Charter Michelle Morris, Director of Audit Services (See Item G.2)E.3Audit Services 2021 Risk Based Work Plan Michelle Morris, Director of Audit Services (See Item G.3)F.Communications F.1KPMG Audit Planning Report 1.Audit_Planning_KPMG_Report__Year-End_2020.pdfKevin Travers, KPMG LLP dated November, 2020 Recommendation: ReceiveG.Reports G.1Audit Services Branch Report 1.Audit_Services_Branch_Report.pdf2.Att 1 - Audit_Services_Branch_Activities_Report.pdf3.Att 2 - Health_and_Safety_Wellness_Audit.pdf4.Att 3 - Cellular_Audit.pdf5.Att 4 - January_2021_Audit_Follow-up_Report.pdfReport dated November 27, 2020 from the Director of Audit Services recommending that: Council receive this report for information. G.2Audit Services Branch Charter 1.Audit_Services_Branch_Charter_Report.pdf2.Att 1 - Audit_Services_Branch_Charter.pdf3.Att 2 - Audit_Committee_Charter.pdfReport dated November 27, 2020 from the Director of Audit Services recommending that: Regional Council approve the Audit Services Branch Charter (Attachment 1). G.32021 Risk Based Work Plan 1.Audit_Service_Branch_2021_Risk-based_Work_Plan_Report.pdf2.Att 1 - Audit_Services_Branch_2021_Risk-Based_Work_Plan.pdfReport dated November 27, 2020 from the Director of Audit Services recommending that: Regional Council approve the Audit Services Branch's 2021 Risk-Based Work Plan (Attachment 1). H.Other Business I.Private Session NoneJ.Adjournment No Item Selected This item has no attachments1.Audit_Planning_KPMG_Report__Year-End_2020.pdf1.Audit_Services_Branch_Report.pdf2.Att 1 - Audit_Services_Branch_Activities_Report.pdf3.Att 2 - Health_and_Safety_Wellness_Audit.pdf4.Att 3 - Cellular_Audit.pdf5.Att 4 - January_2021_Audit_Follow-up_Report.pdf1.Audit_Services_Branch_Charter_Report.pdf2.Att 1 - Audit_Services_Branch_Charter.pdf3.Att 2 - Audit_Committee_Charter.pdf1.Audit_Service_Branch_2021_Risk-based_Work_Plan_Report.pdf2.Att 1 - Audit_Services_Branch_2021_Risk-Based_Work_Plan.pdf