THE REGIONAL MUNICIPALITY OF NIAGARAAUDIT COMMITTEEFINAL AGENDAAC 3-2020Monday, December 07, 2020 1:00 P.m. - 3:00 P.m.Meeting will be held by electronic participation onlyThis 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/government1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1AC-C 10-2020 1.AC-C 10-2020 - 2021 Audit Committee Schedule.pdf2021 Audit Committee Schedule5.2AC-C 16-2020 1.AC-C 16-2020 - 2021 Audit Work Plan.pdf2021 Audit Workplan6.CONSENT ITEMS FOR INFORMATION 6.1AC-C 11-2020 1.AC-C 11-2020 Final Report on Non-Competitive Procurement Audit Presentation.pdf2.AC-C 11-2020 Appendix 1 - Non-Competitive Audit Final Report Presentation.pdf3.AC-C 11-2020 - Non-Competitive Procurement Audit Final Report.pdf4.AC-C 11-2020 Appendix A - Non-competitive Procurement Audit Final Report.pdfFinal Report on Non-Competitive Procurement Audit A presentation will precede the discussion of this item. 6.2AC-C 15-2020 1.AC-C 15-2020 - Supplemental Information Report on KPMG Non-Competitive Procurement Audit.pdfSupplemental Information Report to the KPMG Final Audit Report on Non-Competitive Procurement Audit (AC-C 11-2020)6.3AC-C 9-2020 1.AC-C 9-2020 CIR Response to NPCA 2019 Financial Statements.pdf2.AC-C 9-2020 Appendix 1 2019 Financial Statement Variance Explanation.pdfCouncillor Information Request (CIR) Response to Niagara Peninsula Conservation Authority (NPCA) 2019 Financial Statements6.4AC-C 12-2020 1.AC-C 12-2020 - Management Action Plan Update.pdf2.Appendix 1 - AC-C 12-2020 Management Action Plan Update.pdfManagement Action Plan Update7.CLOSED SESSION 7.1Confidential AC-C 14-2020 Public Comments: A Matter of Litigation or Potential Litigation under s.239(2)(e) of the Municipal Act, 2001: Burgoyne Bridge Financial Update8.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 No Item Selected This item has no attachments1.AC-C 9-2020 CIR Response to NPCA 2019 Financial Statements.pdf2.AC-C 9-2020 Appendix 1 2019 Financial Statement Variance Explanation.pdf1.AC-C 10-2020 - 2021 Audit Committee Schedule.pdf1.AC-C 11-2020 Final Report on Non-Competitive Procurement Audit Presentation.pdf2.AC-C 11-2020 Appendix 1 - Non-Competitive Audit Final Report Presentation.pdf3.AC-C 11-2020 - Non-Competitive Procurement Audit Final Report.pdf4.AC-C 11-2020 Appendix A - Non-competitive Procurement Audit Final Report.pdf1.AC-C 12-2020 - Management Action Plan Update.pdf2.Appendix 1 - AC-C 12-2020 Management Action Plan Update.pdf1.AC-C 16-2020 - 2021 Audit Work Plan.pdf1.AC-C 15-2020 - Supplemental Information Report on KPMG Non-Competitive Procurement Audit.pdf