THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

Meeting #:	AC 1-2020
Date:	Monday, January 20, 2020
Time:	1:00 P.m. - 4:00 P.m.
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

5.1

AC-C 1-2020

2020 Audit Committee Schedule

5.2

AC-C 2-2020

Procurement Audit Report

5.3

AC-C 3-2020

Non-competitive Procurement Audit Report

6.

CONSENT ITEMS FOR INFORMATION

6.1

AC-C 31-2019

Approved Audited Statement of Revenues and Expenses for 527 Carlton Street, Niagara Regional Housing Project

This item was forwarded to the Audit Committee for information by resolution of the Niagara Regional Housing Board of Directors at its meeting held on October 18, 2019. 

6.2

PHD 15-2019

Approval of the 2018 Healthy Babies, Healthy Children Program Schedule of Revenues and Expenses

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 September 10, 2019.

6.3

COM 34-2019

Approval of 2018 Child Care Services Schedule of Revenues and Expenses

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 September 10, 2019.

7.

OTHER BUSINESS

8.

NEXT MEETING

The next meeting will be held on Monday, February 10, 2020 at 1 p.m. in the Council Chamber.

9.

ADJOURNMENT