THE REGIONAL MUNICIPALITY OF NIAGARA AUDIT COMMITTEE AGENDAMeeting #:AC 03-2019Date:Monday, May 06, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1AC-C 17-2019 1.AC-C 17-2019 - Presentation.pdf2.AC-C 17-2019 2018 Audited Consolidated Financial Statements.pdf3.Appendix 1 - Annual Surplus Reconciliation.pdf4.2018 Draft Financial Statements.pdf5.Appendix 3 - Region of Niagara 2018 Audit Results Final unsecured.pdf2018 Audited Consolidated Financial Statements A presentation will precede this discussion of this item.6.CONSENT ITEMS FOR INFORMATION 6.1AC-C 14-2019 1.AC-C 14-2019 Q2 2019 Follow-up Status of Audit Recommendations .pdf2.AC-C 14-2019 Appendix 1 - Final Summary.pdf3.AC-C 14-2019 Appendix 2 - Final Detailed.pdfQ2 2019 Follow-up Status of Internal Audit Recommendations6.2AC-C 15-2019 1.AC-C 15-2019 Audit Plan Progress Update Dashboard.pdf2.AC-C 15-2019 Audit Plan Progress Update Dashboard (Appendix 1).pdfInternal Audit Plan Progress Update Dashboard6.3AC-C 18-2019 1.AC-C 18-2019.pdfA letter from Walter Sendzik, Chair, Niagara Regional Housing Board of Directors, to Ann-Marie Norio, Regional Clerk, dated April 26, 2019, respecting 2018 Draft Audited Financial Statements7.OTHER BUSINESS 8.NEXT MEETING The next meeting will be held on Monday, June 24, 2019 at 1:00 p.m. in the Council Chamber.9.ADJOURNMENT No Item Selected This item has no attachments1.AC-C 14-2019 Q2 2019 Follow-up Status of Audit Recommendations .pdf2.AC-C 14-2019 Appendix 1 - Final Summary.pdf3.AC-C 14-2019 Appendix 2 - Final Detailed.pdf1.AC-C 15-2019 Audit Plan Progress Update Dashboard.pdf2.AC-C 15-2019 Audit Plan Progress Update Dashboard (Appendix 1).pdf1.AC-C 17-2019 - Presentation.pdf2.AC-C 17-2019 2018 Audited Consolidated Financial Statements.pdf3.Appendix 1 - Annual Surplus Reconciliation.pdf4.2018 Draft Financial Statements.pdf5.Appendix 3 - Region of Niagara 2018 Audit Results Final unsecured.pdf1.AC-C 18-2019.pdf