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Audit Committee
June 24, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Committee DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Personal Matter About an Identifiable Individual - Consideration of Reimbursement for Expense.
Moved by Councillor Sendzik, seconded by Councillor Foster
Carried
That Correspondence Item AC-C 21-2019, being a memorandum from M. Jurczyk, Director, Internal Controls & Organizational Performance, dated June 24, 2019, respecting Internal Audit Plan Progress Update Dashboard, BE RECEIVED for information.
Moved by Councillor Gale, seconded by Councillor Foster
Carried
That Correspondence Item AC-C 19-2019, being the Niagara Peninsula Conservation Authority 2018 Financial Statements, dated April 17, 2019, BE RECEIVED for information.
Moved by Councillor Gale, seconded by Councillor Foster
Carried
That Report JBM-C 06-2019, dated May 30, 2019, respecting Approval of Court Services 2018 Audited Schedule of Revenue, Expenses and Funds Available for Distribution, BE RECEIVED for information.
Moved by Councillor Gale, seconded by Councillor Sendzik
Carried
That the following items BE RECEIVED for information: PHD 10-2019 Approval of 2018-2019 Public Health Program Audits COM 22-2019 Approval of 2018-2019 Community Services Program Audits
Moved by Councillor Gale, seconded by Councillor Sendzik