This item was dealt with under the Consent Agenda.
- APPROVAL OF AGENDA
RECOMMENDATION-ARC-9-2025:
Resolution Number 2025-827
That the agenda for the October 16, 2025 Audit and Risk Committee meeting, be approved.
Approved
- DELEGATIONS
4.1 Trevor Ferguson, Partner, Audit and Assurance, Deloitte LLP
Regarding 2025 Deloitte Audit Service Plan
(Related to 5.1)
Resolution Number 2025-828
Received
- REPORTS
5.1 Deloitte 2025 Audit Service Plan
(For information) (Related to 4.1)
Resolution Number 2025-829
Received
5.2 Peel Region Risk Appetite Framework
Presentation by Jennifer Weinman, Director, Internal Audit, and Steve Galvao, Advisor, Enterprise Risk Management
RECOMMENDATION-ARC-10-2025:
Resolution Number 2025-830
That the Risk Appetite Framework as set out in the report of the Director of Internal Audit, listed on the October 2, 2025, Audit and Risk Committee agenda titled “Peel Region Risk Appetite Framework”, be approved.
Approved
5.3 2025 Fall Status of Management Action Plans
(For information)
Resolution Number 2025-831
Received
- CLOSED SESSION
RECOMMENDATION ARC-11-2025:
Resolution Number 2025-832
That the Audit and Risk Committee move into "closed session” to consider matters relating to the security of the property of the municipality or local board.
Approved
RECOMMENDATION ARC-12-2025:
Resolution Number 2025-833
That the Committee move out of “closed session”.
Approved
8.1 2025 Cybersecurity Update
(The security of the property of the municipality or local board)
Resolution Number 2025-834
Received
8.2 Information Technology Security Management Audit
(The security of the property of the municipality or local board)
Resolution Number 2025-835
Received
8.3 2025 Fall Security Related Status of Management Action Plans
(The security of the property of the municipality or local board)
Resolution Number 2025-836
Received