THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 2-2025

Tuesday, May 20, 2025

1:00 P.m. - 2:00 P.m.

Council Chamber - In Person and Electronic Meeting

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

To view live stream meeting proceedings, please visit: niagararegion.ca/government/council

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

AC-C 4-2025

2024 Audited Consolidated Financial Statements

A presentation will precede the consideration of this item.

7.

CONSENT ITEMS FOR INFORMATION

7.1

AC-C 5-2025

2023 Canadian Award for Financial Reporting

7.2

AC-C 6-2025

Status Update on Internal Audit Engagements

7.3

AC-C 7-2025

2024 Niagara Peninsula Conservation Authority (NPCA) Financial Statements

7.4

AC-C 8-2025

Niagara Regional Housing 2024 Draft Audited Financial Statements

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 April 25, 2025.

7.5

JBM-C 2-2025

Court Services 2024 Draft Audited Schedule of Revenues, Expenses and Funds Available for Distribution

This item was forwarded to the Audit Committee for information by the Joint Board of Management - Niagara Courts, at its meeting held on April 17, 2025.

8.

OTHER BUSINESS

9.

NEXT MEETING

​The next meeting will be held on Monday, October 6, 2025, at 1:00 p.m. in the Council Chamber.

10.

ADJOURNMENT