THE REGIONAL MUNICIPALITY OF NIAGARA

AUDIT COMMITTEE

AGENDA

Meeting #:	AC 03-2019
Date:	Monday, May 06, 2019
Time:	1:00 P.m. - 3:00 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

AC-C 17-2019

2018 Audited Consolidated Financial Statements

A presentation will precede this discussion of this item.

6.

CONSENT ITEMS FOR INFORMATION

6.1

AC-C 14-2019

Q2 2019 Follow-up Status of Internal Audit Recommendations

6.2

AC-C 15-2019

Internal Audit Plan Progress Update Dashboard

6.3

AC-C 18-2019

A 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 Statements

7.

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