REGIONAL MUNICIPALITY OF PEEL
AUDIT AND RISK COMMITTEE
AGENDA

Meeting #:	ARC-2-2021
Date:	Thursday, March 04, 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

5.

REPORTS

5.1

2020 Corporate Risk Profile

Presentation by Jennifer Weinman, Interim Director, Enterprise Risk and Audit Services; and Anila Lalani, Advisor, Enterprise Risk Management and Acting Manager, Enterprise Audit Services

5.2

2020 Fraud Information

(For information)

5.3

2021 Enterprise Audit Services Risk Based Work Plan

6.

COMMUNICATIONS

7.

OTHER BUSINESS

8.

IN CAMERA

9.

NEXT MEETING

Thursday, April 29, 2021
12:30 p.m. – 2:00 p.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario

10.

ADJOURNMENT