Agenda
Audit Committee

Immediately Following Regional Council
Electronic Meeting
Quorum: 5

A.
Call to Order

 

B.
Election of Chair

 

C.
Election of Vice Chair

 

D.
Disclosures of Interest

 

E.
Presentations

 

E.1
Audit Committee Orientation

 

Michelle Morris, Director of Audit Services and Jason Li, Director of Controllership Office and Deputy Treasurer

E.2
KPMG Audit Planning Report

This item has attachments. 
1.KPMG Audit Planning Report.pdf

Maria Khoushnood, KPMG LLP

F.
Communications

 

None

G.
Reports

 

G.1
Audit Services Branch Report

This item has attachments. 
1.Audit Services Branch Report.pdf
2.Att 1 - Status of the 2022 Audit Services Risk Based Work Plan.pdf
3.Att 2 - Handling of Private Information Audit.pdf
4.Att 3 - PW-ENV Water Services Billing Audit.pdf
5.Att 4 - Development Charges Audit.pdf
6.Att 5 - Status of Management Action Plans.pdf

Report dated January 26, 2023 from the Director of Audit Services recommending that:

  1. Council receive this report for information.

G.2
2022 Quality Assessment Results

This item has attachments. 
1.2022 Quality Assessment Results.pdf
2.Att 1 - Audit Services Quality Assessment (Details).pdf

Report dated January 26, 2023 from the Director of Audit Services recommending that:

  1. Council receive this report for information.

G.3
2023 Risk Based Work Plan

This item has attachments. 
1.2023 Risk Based Work Plan.pdf
2.Att 1 - Audit Services 2023 Risk Based Work Plan (Details).pdf

Report dated January 26, 2023 from the Director of Audit Services recommending that:

  1. Regional Council approve the Audit Services Branch’s 2023 Risk-Based Work Plan (Attachment 1).

H.
Other Business

 

I.
Private Session

 

None

J.
Adjournment

 
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