This item was dealt with under the Consent Agenda.
2. DECLARATIONS OF CONFLICTS OF INTEREST
Nil
3. APPROVAL OF AGENDA
Resolution Number 2020-373
RECOMMENDATION:
That the agenda for the April 16, 2020 Audit and Risk Committee meeting be approved.
Approved
4. DELEGATIONS
4.1 Trevor Ferguson, Audit Partner, Deloitte LLP
Presenting the 2019 Deloitte Audit Results Report
(Related to 5.2)
Resolution Number 2020-374
Received
5. REPORTS
5.1 Quality Assessment Results
(For information) (Related to 6.1)
Resolution Number 2020-375
Received
This item was dealt with later in the meeting.
5.2 2019 Deloitte Audit Results Report
(For information) (Related to 4.1)
Resolution Number 2020-376
Received
5.3 2019 Region of Peel Consolidated Financial Statements
(For information)
Resolution Number 2020-377
Received
5.4 2019 Peel Housing Corporation Financial Statements
(For information)
Resolution Number 2020-378
Received
5.5 2019 Region of Peel Sinking Funds Financial Statements
(For information)
Resolution Number 2020-379
Received
5.6 2019 Region of Peel Trust Funds Financial Statements
(For information)
Resolution Number 2020-380
Received
5.7 Emergency Shelter Operations Contract Management Audit
(For information)
Presentation by Janice Sheehy, Commissioner of Human Services, Aileen Baird, Director, Housing Services and Jennifer Weinman, Manager, Enterprise Audit Services
Resolution Number 2020-381
Received
5.8 Land Use Development – Development Services Division Audit – Preliminary Objective and Scope
(For information)
Resolution Number 2020-382
Received
Item 5.1 was dealt with
6. COMMUNICATIONS
6.1 Elaine Maheu, Validator and Tracy Darakjian, Director, Quality, The Institute of Internal Auditors
Certificate dated January 22, 2020, Providing a Quality Assessment Letter as Issued by the Institute of Internal Auditors Quality Services, LLC (Receipt recommended) (Related to 5.1)
Resolution Number 2020-383
Received
6.2 Michele Mark Levine, Director, Technical Services Centre, Government Finance Officers Association
Letter dated December 17, 2019, Awarding the Regional Municipality of Peel with the 2018 Canadian Award for Financial Reporting (Receipt recommended)
Resolution Number 2020-384
Received
6.3 Michele Mark Levine, Director, Technical Services Centre, Government Finance Officers Association
Letter dated January 31, 2020, Awarding the Regional Municipality of Peel with the Popular Annual Financial Reporting Award (Receipt recommended)
Resolution Number 2020-385
Received