THE REGIONAL MUNICIPALITY OF NIAGARA
AUDIT COMMITTEE
AGENDA

AC 1-2024

Monday, February 12, 2024

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.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

AC-C 1-2024

Corporate Audit Plan 2024-2026

A presentation will precede the consideration of this item.

6.

CONSENT ITEMS FOR INFORMATION

6.1

COM 1-2024

Approval of the 2022 Long Term Care Home Annual Report Audits

This item was forwarded to the Audit Committee for information by the Public Health and Social Services Committee at its meeting held January 9, 2024.

7.

OTHER BUSINESS

8.

NEXT MEETING

​The next meeting will be held on Tuesday, May 21, 2024, at 1:00 p.m. in the Council Chamber.

9.

ADJOURNMENT