REGIONAL MUNICIPALITY OF PEELAUDIT AND RISK COMMITTEEAGENDAMeeting #:ARC-1/2022Date:Thursday, May 19, 2022Time: 1:30 P.m. - 3:00 P.m.Location:Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, OntarioMembers:C. Fonseca, N. Iannicca, R. Santos (Vice-Chair), I. Sinclair, R. Starr (Chair), H. Zuberi, and P. MullinThe meeting will be live streamed on http://www.peelregion.ca/.1.CALL TO ORDER/ROLL CALL 2.DECLARATIONS OF CONFLICTS OF INTEREST 3.APPROVAL OF AGENDA 4.DELEGATIONS 4.1Trevor Ferguson, Audit Partner, Deloitte LLP 1.Trevor Ferguson, Deloitte LLP.pdfPresenting the 2021 Deloitte Audit Results 5.REPORTS 5.12021 Fraud Information 1.2021 Fraud Information.pdf(For information)5.22021 Deloitte Audit Results Report 1.2021 Deloitte Audit Results Report.pdf2.Appendix I - Report to the Audit and Risk Committee on the 2021 Audits.pdf(For information)5.32022 Internal Audit Risk Based Work Plan 1.2022 Internal Audit Risk Based Work Plan(1).pdf2.Appendix I – 2022 Internal Audit Risk Based Work Plan(1).pdf3.Presentation(1).pdfJennifer Weinman, Director, Enterprise Risk and Audit Services and Anila Lalani, Acting Manager, Enterprise Audit Services5.42022 Status of Management Action Plans 1.2022 Status of Management Action Plans.pdf(For information)5.5Climate Change Risks to the Movement of Goods in Peel Region 1.Climate Change Risks to the Movement of Goods in Peel Region.pdf2.Appendix I - Evaluating Climate Change Risks to the Movement of Goods in Peel Region.pdf(For information)5.62021 Peel Housing Corporation Financial Statements 1.2021 Peel Housing Corporation Financial Statements.pdf2.Appendix I - 2021 Peel Housing Corporation Financial Statements.pdf(For information)5.72021 Region of Peel Consolidated Financial Statements 1.2021 Region of Peel Consolidated Financial Statements .pdf2.Appendix I - 2021 Region of Peel Consolidated Financial Statements.pdf(For information)5.82021 Region of Peel Sinking Funds Financial Statements 1.2021 Region of Peel Sinking Funds Financial Statements.pdf2.Appendix I - 2021 Region of Peel Sinking Funds Financial Statements.pdf(For information)5.92021 Region of Peel Trust Funds Financial Statements 1.2021 Region of Peel Trust Funds Financial Statements.pdf2.Appendix I - 2021 Region of Peel Trust Funds Financial Statements.pdf(For information)6.COMMUNICATIONS 7.OTHER BUSINESS 8.IN CAMERA 9.NEXT MEETING September 15, 2022 11:00 a.m. – 12:30 p.m. Council Chambers, 5th Floor Regional Administrative Headquarters 10 Peel Centre Drive, Suite A Brampton, Ontario 10.ADJOURNMENT No Item Selected This item has no attachments1.Trevor Ferguson, Deloitte LLP.pdf1.2021 Fraud Information.pdf1.2021 Deloitte Audit Results Report.pdf2.Appendix I - Report to the Audit and Risk Committee on the 2021 Audits.pdf1.2022 Status of Management Action Plans.pdf1.Climate Change Risks to the Movement of Goods in Peel Region.pdf2.Appendix I - Evaluating Climate Change Risks to the Movement of Goods in Peel Region.pdf1.2021 Peel Housing Corporation Financial Statements.pdf2.Appendix I - 2021 Peel Housing Corporation Financial Statements.pdf1.2021 Region of Peel Consolidated Financial Statements .pdf2.Appendix I - 2021 Region of Peel Consolidated Financial Statements.pdf1.2021 Region of Peel Sinking Funds Financial Statements.pdf2.Appendix I - 2021 Region of Peel Sinking Funds Financial Statements.pdf1.2021 Region of Peel Trust Funds Financial Statements.pdf2.Appendix I - 2021 Region of Peel Trust Funds Financial Statements.pdf1.2022 Internal Audit Risk Based Work Plan(1).pdf2.Appendix I – 2022 Internal Audit Risk Based Work Plan(1).pdf3.Presentation(1).pdf