The Burlington Record

Audit Committee

July 6, 2022

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 (5 motions)

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

Receive and file corporate strategy report CS-06-22 providing the Risks to Strategy Vision 2040 Strategic Plan for the corporation of the City of Burlington.
Moved by Councillor Sharman
Carried
Receive and file information technology services department report IT-03- 22 providing an annual information technology assurance update.
Moved by Councillor Sharman
Carried
Receive and file city auditor’s office report CA-05-22 providing a quarterly dashboard of City Auditor Key Performance Indicators (KPI’s).
Moved by Councillor Bentivegna
Carried
Receive and file city auditor’s office report CA-06-22 providing an update on the quality assurance provider for office of the city auditor.
Moved by Mayor Meed Ward
Carried
Receive and file the following two items, having been given due consideration by the Audit Committee.
Moved by Councillor Bentivegna
Carried

The town’s own record

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