THE REGIONAL MUNICIPALITY OF NIAGARA

AUDIT COMMITTEE

AGENDA

Meeting #:AC 5-2019
Date:
Time:
-
Location:
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

1.
CALL TO ORDER
 

2.
DISCLOSURES OF PECUNIARY INTEREST
 

3.
PRESENTATIONS
 

4.
DELEGATIONS
 

5.
ITEMS FOR CONSIDERATION
 

None.

6.
CONSENT ITEMS FOR INFORMATION
 

6.1
AC-C 24-2019
This item has attachments. 

1.AC-C 24-2019 Q3 2019 Follow-up Status of Audit Recommendations.pdf
2.AC-C 24-2019 Appendix 1 - Final Summary.pdf
3.AC-C 24-2019 Appendix 2 - Final Detailed.pdf

Q3 2019 Follow-up Status of Audit Recommendations

6.2
AC-C 26-2019
This item has attachments. 

1.AC-C 26-2019 Internal Audit Plan Progress Update Dashboard.pdf
2.AC-C 26-2019 Internal Audit Plan Progress Update Dashboard (Appendix 1).pdf

Internal Audit Plan Progress Update Dashboard

6.3
AC-C 27-2019
This item has attachments. 

1.AC-C 27-2019 2019 External Audit Planning Report.pdf
2.Appendix 1 - Regional Municipality of Niagara Audit Plan 2019.pdf

2019 External Audit Planning Report

6.4
COM 35-2019
This item has attachments. 

1.COM 35-2019.pdf

Approval of the 2018 Long-Term Care Home Annual Reports

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee at its meeting held on August 6, 2019.

6.5
PHD 12-2019
This item has attachments. 

1.PHD 12-2019.pdf

Approval of 2018 Public Health Audits

This item was forwarded to the Audit Committee for information by resolution of the Public Health and Social Services Committee at its meeting held on July 9, 2019.

7.
OTHER BUSINESS
 

8.
NEXT MEETING
 

​The next meeting will be held on Monday, December 2, 2019 at 1:00 p.m. in the Council Chamber, Regional Headquarters.

9.
ADJOURNMENT
 

No Item Selected