THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 3-2024

Monday, September 16, 2024

1:00 P.m. - 2:00 P.m.

Council Chamber - In Person and Electronic Meeting

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

To view live stream meeting proceedings, please visit: niagararegion.ca/government/council

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

AC-C 6-2024

Appointment of Auditors

7.

CONSENT ITEMS FOR INFORMATION

7.1

AC-C 7-2024

Niagara Peninsula Conservation Authority 2023 Audited Financial Statements

Approved by the Niagara Peninsula Conservation Authority Board of Directors at the meeting held on April 19, 2024.

7.2

PHD 3-2024

Approval of Public Health and Emergency Services Program Audits

This item was forwarded to the Audit Committee for information by the Public Health and Social Services Committee, at is meeting held on June 11, 2024.

7.3

COM 21- 2024

Approval of 2024 Community Services Program Audits

This item was forwarded to the Audit Committee for information by the Public Health and Social Services Committee, at its meeting held on July 9, 2024.

7.4

AC-C 9-2024

Status Update on Internal Audit Engagements

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential AC-C 8-2024

A Matter respecting Personal Matters about Identifiable Individuals - Councillor Information Request - Referral of Confidential HR 4-2024 (A Matter of Litigation pursuant to section 239(2)(e) of the Municipal Act: Councillor Information Request connected to Active Litigation Matter)

10.

BUSINESS ARISING FROM CLOSED SESSION

11.

NEXT MEETING

​The next meeting will be held on Monday, December 9, 2024 at 1:00 p.m. in the Council Chamber.

12.

ADJOURNMENT