THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 1-2021

Monday, February 08, 2021

1:00 P.m. - 2:00 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

---

1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

SELECTION OF COMMITTEE CHAIR AND VICE-CHAIR

3.1

Call for Nominations for Committee Chair

3.2

Motion to Close Nominations for Committee Chair

3.3

Voting for the Position of Committee Chair

3.4

Call for Nominations for Committee Vice-Chair

3.5

Motion to Close Nominations for Committee Vice-Chair

3.6

Voting for the Position of Committee Vice-Chair

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

AC-C 2-2021

3 Year Internal Audit Workplan

7.

CONSENT ITEMS FOR INFORMATION

7.1

AC-C 1-2021

Further Analysis of KPMG Final Audit Report on Non-Competitive Procurement Audit

8.

OTHER BUSINESS

9.

NEXT MEETING

​The next meeting will be held on Monday, May 10, 2021, at 1:00 p.m.

10.

ADJOURNMENT