THE REGIONAL MUNICIPALITY OF NIAGARAAUDIT COMMITTEEAGENDAAC 1-2024Monday, February 12, 2024 1:00 P.m. - 2:00 P.m.Council Chamber - In Person and Electronic MeetingNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONTo view live stream meeting proceedings, please visit: niagararegion.ca/government/council1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1AC-C 1-2024 1.Internal Audit Workplan 2024-2026.pdf2.AC-C 1-2024 Presentation.pdf3.AC-C 1-2024 2024-26 Internal Audit Workplan.pdfCorporate Audit Plan 2024-2026A presentation will precede the consideration of this item.6.CONSENT ITEMS FOR INFORMATION 6.1COM 1-2024 1.COM 1-2024.pdfApproval of the 2022 Long Term Care Home Annual Report AuditsThis 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 No Item Selected This item has no attachments.1.COM 1-2024.pdf1.Internal Audit Workplan 2024-2026.pdf2.AC-C 1-2024 Presentation.pdf3.AC-C 1-2024 2024-26 Internal Audit Workplan.pdf