AgendaAudit CommitteeWednesday, June 10, 2020 1:00 P.m. - 2:00 P.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.3)C.22019 Financial Statements and Auditor's Report Laura Mirabella, Commissioner of Finance and Jason Li, Acting Director, Controllership Office (See Item E.1)D.Communications D.1Government Finance Officers Association (GFOA) Canadian Award for Excellence in Financial Reporting Program (CAnFR Program) and Popular Annual Financial Reporting Award Program (PAFR Program) 1.GFOA_CAFR_and_PAFR_Award_for_2018_Community_Report.pdfMemorandum from Laura Mirabella, Commissioner of Finance dated April 24, 2020 Recommendation: ReceiveD.22019-2022 Audit Plan Refresh and Reassessment 1.2019_-_2022_Audit_Plan_Refresh_and_Reassessment.pdf2.Att 1 - 2019-2022_Audit_Plan_Refresh_and_Reassessment.pdfMemorandum from Michelle Morris, Director, Audit Services dated May 19, 2020 Recommendation: ReceiveD.3KPMG Audit Findings Report 1.Audit_Findings_Report_for_year_ended_December_31_2019.pdfKevin Travers, KPMG LLP dated April 30, 2020 Recommendation: ReceiveE.Reports E.12019 Financial Statements and Auditor’s Report 1.2019_Financial_Statements_and_Auditor’s_Report.pdf2.Att 1 - 2019_Financial_Statements_and_Auditors_Report.pdf3.Att 2 - 2019_Financial_Statements_Treasurers_Report.pdfReport dated May 7, 2020 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_Activities_Report.pdf3.Att 2 - ENV_Forestry_Contract_Management_Audit.pdf4.Att 3 - Paramedic_Services_Fleet_Management_Audit_Report.pdf5.Att 4 - Outstanding_Audit_Recommendations_Follow_up_Report.pdfReport dated June 3, 2020 from the Director of Audit Services recommending that: Council receive this report for information. F.Other Business G.Private Session NoneH.Adjournment No Item Selected This item has no attachments1.GFOA_CAFR_and_PAFR_Award_for_2018_Community_Report.pdf1.Audit_Findings_Report_for_year_ended_December_31_2019.pdf1.2019_Financial_Statements_and_Auditor’s_Report.pdf2.Att 1 - 2019_Financial_Statements_and_Auditors_Report.pdf3.Att 2 - 2019_Financial_Statements_Treasurers_Report.pdf1.2019_-_2022_Audit_Plan_Refresh_and_Reassessment.pdf2.Att 1 - 2019-2022_Audit_Plan_Refresh_and_Reassessment.pdf1.Audit_Services_Branch_Report.pdf2.Att 1 - Audit_Services_Branch_Activities_Report.pdf3.Att 2 - ENV_Forestry_Contract_Management_Audit.pdf4.Att 3 - Paramedic_Services_Fleet_Management_Audit_Report.pdf5.Att 4 - Outstanding_Audit_Recommendations_Follow_up_Report.pdf