REGIONAL MUNICIPALITY OF PEEL
AUDIT AND RISK COMMITTEE
AGENDA

Meeting #:ARC-1/2021
Date:
Time:
-
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 ,
  • I. Sinclair,
  • R. Starr ,
  • and H. Zuberi

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

1.
CALL TO ORDER
 

2.
ELECTION OF CHAIR AND VICE CHAIR
 

3.
DECLARATIONS OF CONFLICTS OF INTEREST
 

4.
APPROVAL OF AGENDA
 

5.
DELEGATIONS
 

6.
REPORTS
 

6.1
IT Application Portfolio Sustainment
This item has attachments. 

1.IT Application Portfolio Sustainment.pdf
2.Presentation.pdf

(For information)
Presentation by Sean Baird, Commissioner, Digital and Information Services, Peter Parsan, Director, IT Solutions and David Freudenstein, Manager, IT Solutions Delivery and Support

6.2
Water Meter Testing Audit
This item has attachments. 

1.Water Meter Testing Audit.pdf
2.Presentation .pdf

(For information)
Presentation by Steven Fantin, Director, Operations Support and Jennifer Weinman, Interim Director, Enterprise Risk and Audit Services

6.3
Update on Contract Management Processes for Emergency Shelters
This item has attachments. 

1.Update on Contract Management Processes for Emergency Shelters.pdf
2.Appendix I – Summary of Shelter Standards.pdf
3.Appendix II – Management Action Plan.pdf
4.Appendix III – Housing Services Organizational Structure.pdf

(For information)

6.4
Deloitte 2020 Audit Service Plan
This item has attachments. 

1.Deloitte 2020 Audit Service Plan.pdf
2.Appendix I - Regional Municipality of Peel and Peel Housing Corporation 2020 Audit Service Plan.pdf

(For information)

7.
COMMUNICATIONS
 

8.
OTHER BUSINESS
 

9.
IN CAMERA
 

10.
NEXT MEETING
 

Thursday, March 4, 2021
11:00 a.m. – 12:30 p.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario

11.
ADJOURNMENT
 

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