The Burlington Record

Audit Committee

June 10, 2020

Who was there

Present (4): Angelo Bentivegna, Lisa Kearns, Paul Sharman, Marianne Meed Ward

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Receive and file finance department report F-03-20 providing financial highlights for the period ended December 31, 2019.
Moved by Mayor Meed Ward
Carried
Receive and file finance department report F-18-20 providing financial highlights as at March 31, 2020.
Moved by Mayor Meed Ward
Carried
Receive and file human resources department report HR-02-20 providing information about the 2019 compliance rates for mandatory employee training.
Moved by Mayor Meed Ward
Carried
Receive and file the June 10, 2020 staff presentation providing an update on the COVID-19 emergency response.
Moved by Mayor Meed Ward
Carried
Appoint the firm of Deloitte LLP to provide external audit services to the City of Burlington for a period of up to five years.
Moved by Mayor Meed Ward
Carried
Receive and file city manager’s office report CM-15-20 providing risks, mitigations and opportunities from both COVID-19 emergency response strategy and service re-design strategy as detailed in Appendix A.
Moved by Mathew Moore
Carried
Receive and file the following item, having been given due consideration by the Audit Committee.
Moved by Mayor Meed Ward
Carried

The town’s own record

Read the minutes this page was read from →

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