The Niagara Region Record

Audit Committee

February 8, 2021

Who was there

Present (4): Robert Foster, Bob Gale, Wayne Redekop, Tim Whalen

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That nominations for the position of Chair of the Audit Committee for the 2021-2022 term, BE CLOSED.
Moved by Councillor Whalen, seconded by Councillor Gale
Carried
That nominations for the position of Vice-Chair of the Audit Committee for the 2021-2022 term, BE CLOSED.
Moved by Councillor Foster, seconded by Councillor Gale
Carried
That Report AC-C 2-2021, dated February 8, 2021, respecting Three Year Internal Audit Workplan, BE RECEIVED and the following recommendation BE APPROVED: 1. That the three year Internal Audit Workplan BE APPROVED.
Moved by Councillor Whalen, seconded by Councillor Gale
Carried
That Report AC-C 1-2021, dated February 8, 2021, respecting Further Analysis of KPMG Final Audit Report on Non-Competitive Procurement Audit, BE RECEIVED for information.
Moved by Councillor Foster, seconded by Councillor Redekop
Carried

The town’s own record

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