Audit Committee

February 9, 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.

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

Receive and file city auditor’s office report CA-01-22 providing a summary of the Management Action Plans in progress as identified in Appendix A.

Moved by Councillor Sharman

Carried

Approve the 2022 Audit Plan for the office of the city auditor attached in Appendix A of report CA-03-22.

Moved by Mathew Moore

Carried

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

Moved by Councillor Bentivegna

Carried

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