REGIONAL MUNICIPALITY OF PEEL
AUDIT AND RISK COMMITTEE
AGENDA

Meeting #:	ARC-4/2021
Date:	Thursday, November 18, 2021
Time:	11:00 A.m. - 12:30 P.m.
Location:	Council Chamber, 5th Floor Regional Administrative Headquarters 10 Peel Centre Drive, Suite A Brampton, Ontario

Members:

• N. Fairhead,
• C. Fonseca,
• K. Ras,
• N. Iannicca,
• R. Santos (Vice-Chair),
• I. Sinclair,
• R. Starr (Chair),
• and H. Zuberi

The meeting will be live streamed on http://www.peelregion.ca/

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1.

CALL TO ORDER

2.

DECLARATIONS OF CONFLICTS OF INTEREST

3.

APPROVAL OF AGENDA

4.

DELEGATIONS

4.1

Trevor Ferguson, Audit Partner, Deloitte LLP

Presenting the 2021 Deloitte Audit Service Plan
(Related to 5.1)

5.

REPORTS

5.1

Deloitte 2021 Audit Service Plan

(For information)
(Related to 4.1)

5.2

Information Technology Security Update

(For information)
Presentation by Arthur Michalec, IT Security Advisor, IT Service Delivery

5.3

Debt Management Policy and Update

5.4

Status of 2021 Audit Projects

(For information)

5.5

External Auditor Appointment Jurisdictional Scan

(For information)

6.

COMMUNICATIONS

7.

OTHER BUSINESS

8.

IN CAMERA

9.

NEXT MEETING

March 3, 2022
1:30 p.m. – 3:00 p.m.
Council Chambers, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario

10.

ADJOURNMENT