Audit Committee

Receive and file city auditor’s office report CA-05-23 providing a summary of the Management Action Plans in progress as identified in Confidential Appendix A.

Receive and file office of the city auditor’s report CA-06-23 providing a quarterly dashboard of City Auditor Key Performance Indicators (KPI’s) attached as Appendix A.

Receive and file finance department report F-15-23 providing financial highlights as at March 31, 2023.

Receive and file finance department report F-16-23 presenting information on the external audit results for 2022.

Approve the 2022 consolidated financial statements for the City of Burlington and the local boards attached to finance department report F- 18-23, as audited by Deloitte LLP; and Approve the 2022 financial statements for the trust funds of the City of Burlington attached to finance department report F-18-23 as audited by Deloitte LLP; and Authorize the Chief Financial Officer to publish the statements on the City’s website.

Receive and file human resources department report HR-05-23 providing information about the 2022 compliance rates for mandatory legislative training.

Receive and file the following two items, having been given due consideration by the Audit Committee.