THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 2-2020

Monday, September 21, 2020

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

Meeting will be held by electronic participation only

All electronic meetings 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

6.

CONSENT ITEMS FOR INFORMATION

6.1

AC-C 7-2020

2020 External Audit Planning Report

6.2

AC-C 4-2020

Internal Audit Organizational Model

6.3

AC-C 5-2020

Status of Audit Report Recommendations

6.4

AC-C 8-2020

Niagara Peninsula Conservation Authority (NPCA) 2019 Financial Statements

6.5

PHD 3-2020

Approval of the 2019-2020 Public Health Program Audits

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee meeting held on June 16, 2020.

6.6

COM 11-2020 

Approval of 2019/2020 Community Services Program Audits

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee meeting held on June 16, 2020.

6.7

PHD 4-2020

Approval of 2020 Public Health Program Audits

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee meeting held on July 14, 2020.

6.8

JBM-C 3-2020 

Approval of Court Services 2019 Audited Schedule of Revenue, Expenses and Funds Available for Distribution

This item was forwarded to the Audit committee for information by resolution of the Joint Board of Management - Niagara  Courts meeting held on August 13, 2020.

6.9

NRH 6-2020

Niagara Regional Housing 2019 Draft Audited Financial Statements

This item was forwarded to the Audit committee for information by resolution of the Niagara Regional Housing Board of Directors meeting held on April 17, 2020.

6.10

COM 16-2020

Approval of the 2019 Community Services Program Audits

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee meeting held on September 8, 2020. 

7.

OTHER BUSINESS

8.

NEXT MEETING

​The next meeting will be held on Monday, December 7, 2020 at 1:00 p.m. in the Council Chamber.

9.

ADJOURNMENT