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Audit Committee
February 14, 2022
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report CAO 3-2022, dated February 14, 2022, respecting Internal Audit Service Delivery Model, BE RECEIVED for information.
Moved by Councillor Foster, seconded by Councillor Redekop
Carried
That the following items BE RECEIVED for information: COM 27-2021 Submission of the 2019 Child Care Services Schedule of Revenues and Expenses COM 28-2021 Approval of the 2020 Long-Term Care Home and Child Care Services Program Audits
Moved by Councillor Rigby, seconded by Councillor Foster
Carried
That this Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting: A Matter of the Security of the Property of the Municipality – Cybersecurity Assessment of Technologies and Controls.
Moved by Councillor Rigby, seconded by Councillor Foster
Carried
That the Confidential Presentation, respecting A Matter of the Security of the Property of the Municipality - Cybersecurity Assessment of Technologies and Controls, BE RECEIVED for information.
Moved by Councillor Foster, seconded by Councillor Redekop