THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 2-2024

Tuesday, May 21, 2024

1:00 P.m. - 2:30 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

4.1

Internal Audit Q1 2024

Hari Vemuri, Manager, Internal Audit

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

AC-C 2-2024

2023 Audited Consolidated Financial Statements

A presentation will precede the consideration of this item.

6.2

AC-C 3-2024

Updated 2024-2026 Internal Audit Workplan

7.

CONSENT ITEMS FOR INFORMATION

7.1

AC-C 4-2024

Status Update on Councillor-Requested Audits

7.2

AC-C 5-2024

Controlled Medication Management in Niagara Region Long Term Care Homes Internal Audit

7.3

JBM-C 5-2024

Approval of Court Services 2023 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 18, 2024.

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential HR 4-2024

A Matter of Litigation pursuant to s. 239(2)(e) of the Municipal Act, 2001: Councillor Information Request connected to Active Litigation Matter

10.

NEXT MEETING

​The next meeting will be held on Monday, September 16, 2024, at 1:00 p.m. in the Council Chamber.

11.

ADJOURNMENT