MEETING NO. 01-23
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NAME OF COMMITTEE: | AUDIT COMMITTEE |
DATE OF MEETING: | Wednesday, January 18, 2023
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PLACE OF MEETING: | Council Chambers/Zoom Teleconference
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MEMBERS PRESENT (in Council Chambers): | Ann Lawlor, Rick Malboeuf G. Carr, Regional Chair
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MEMBERS PRESENT (via Zoom Teleconference)
| P. Sharman, Chair
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REGRETS: | Rob Burton
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STAFF PRESENT (in Council Chambers):
| Cyndy Winslow, Matthew Buist, Debbie Symons, Zeeshan Majid, Graham Milne, Natasha Devos
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STAFF PRESENT (via Zoom Teleconference):
| Karen Cinq-Mars, Karyn Smithard-Costanzo, Hayley Watts
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To access online content for these minutes, please go to | |
Members of Regional Council:
The Audit Committee met on the above-noted date and recommends the following:
BE IT RESOLVED THAT Paul Sharman be elected Chair and Gary Carr, Regional Chair, be elected Vice-Chair of the Audit Committee for a term to expire on November 14, 2026 or until successors are appointed.
There being no disclosures of pecuniary interest, the Committee proceeded with the regular order of business.
There were no delegations.
- | (Refer to Regular Agenda Item No. 1, Report No. FN-07-23 - 2022 Financial Statement Audit Service Plan) |
Steve Stewart, Deloitte, provided an overview of the audit service plan for Halton Region for the year ending December 31, 2022, including the key features of the plan such as audit scope and approach, planned communications, the team and an estimate of fees.
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RECOMMENDATION
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| THAT the Deloitte LLP 2022 Audit service plan for Halton Region as presented in Attachment #1 to Report No. FN-07-23 re: “2022 Financial Statement Audit Service Plan” for the year ending December 31, 2022 be approved.
CARRIED |
There was no other business.
Adjournment: 8:57 a.m.