Audit Committee

Receive and file finance department report F-05-23 providing financial highlights as at December 31, 2022.

Receive and file city auditor’s office report CA-01-23 providing a summary of the Management Action Plans in progress as identified in Appendix A.

Receive and file office of the city auditor’s report CA-02-23 providing a quarterly dashboard of City Auditor Key Performance Indicators (KPI’s) attached as Appendix A.

Receive and file corporate strategy report CS-07-23 providing the updated implementation plan for risk governance and management for the City of Burlington.

Approve the 2023 Audit Plan for the office of the city auditor attached in Appendix A of city auditor office report CA-03-23.

Proceed into closed session at 3:42 p.m. in accordance with the following provision under the Municipal Act: Pursuant to section 239(2)(a) security of the municipality or local board for item 5.1.

Receive and file city auditor’s office report CA-04-23 regarding the Cyber- Security Audit (‘Identify’ Controls) attached as Appendix A.