THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
FINAL AGENDA

AC 3-2020

Monday, December 07, 2020

1:00 P.m. - 3:00 P.m.

Meeting will be held by electronic participation only

This electronic meeting can be viewed on Niagara Region's Website at:

https://www.niagararegion.ca/government/council/

Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Council meetings until further notice. To view live stream meeting proceedings, please visit:niagararegion.ca/government

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

AC-C 10-2020

2021 Audit Committee Schedule

5.2

AC-C 16-2020

2021 Audit Workplan

6.

CONSENT ITEMS FOR INFORMATION

6.1

AC-C 11-2020

Final Report on Non-Competitive Procurement Audit

A presentation will precede the discussion of this item. 

6.2

AC-C 15-2020

Supplemental Information Report to the KPMG Final Audit Report on Non-Competitive Procurement Audit (AC-C 11-2020)

6.3

AC-C 9-2020

Councillor Information Request (CIR) Response to Niagara Peninsula Conservation Authority (NPCA) 2019 Financial Statements

6.4

AC-C 12-2020

Management Action Plan Update

7.

CLOSED SESSION

7.1

Confidential AC-C 14-2020

A Matter of Litigation or Potential Litigation under s.239(2)(e) of the Municipal Act, 2001: Burgoyne Bridge Financial Update

8.

BUSINESS ARISING FROM CLOSED SESSION

9.

OTHER BUSINESS

10.

NEXT MEETING

​The next meeting will be held on Monday, February 8, 2021 at 1 p.m.

11.

ADJOURNMENT