THE REGIONAL MUNICIPALITY OF NIAGARAAUDIT COMMITTEEAGENDAAC 1-2021Monday, February 08, 2021 1:00 P.m. - 2:00 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.SELECTION OF COMMITTEE CHAIR AND VICE-CHAIR 3.1Call for Nominations for Committee Chair 3.2Motion to Close Nominations for Committee Chair 3.3Voting for the Position of Committee Chair 3.4Call for Nominations for Committee Vice-Chair 3.5Motion to Close Nominations for Committee Vice-Chair 3.6Voting for the Position of Committee Vice-Chair 4.PRESENTATIONS 5.DELEGATIONS 6.ITEMS FOR CONSIDERATION 6.1AC-C 2-2021 1.AC-C 2-2021 - 3 Year Internal Audit Workplan.pdf3 Year Internal Audit Workplan7.CONSENT ITEMS FOR INFORMATION 7.1AC-C 1-2021 1.AC-C 1-2021 - Further Analysis of KPMG Final Audit Report on Non-Competitive Procurement Audit.pdf2.AC-C 1-2021 - Appendix 1 Comparison to AC-C 15-2020.pdf3.AC-C 1-2021 - Appendix 2 Summary Analysis by Department.pdf4.AC-C 1-2021 - Appendix 3 Regional Municipality of Niagara - Non Competitive Procurement - KPMG summary report.pdfFurther Analysis of KPMG Final Audit Report on Non-Competitive Procurement Audit8.OTHER BUSINESS 9.NEXT MEETING The next meeting will be held on Monday, May 10, 2021, at 1:00 p.m.10.ADJOURNMENT No Item Selected This item has no attachments1.AC-C 2-2021 - 3 Year Internal Audit Workplan.pdf1.AC-C 1-2021 - Further Analysis of KPMG Final Audit Report on Non-Competitive Procurement Audit.pdf2.AC-C 1-2021 - Appendix 1 Comparison to AC-C 15-2020.pdf3.AC-C 1-2021 - Appendix 2 Summary Analysis by Department.pdf4.AC-C 1-2021 - Appendix 3 Regional Municipality of Niagara - Non Competitive Procurement - KPMG summary report.pdf