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Audit and Finance Committee
September 26, 2018
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the September 26, 2018, meeting of the Audit and Finance Committee, be approved as circulated.
Moved by Councillor Brian Saunderson, seconded by Councillor Rick Milne
Carried
McKay That Item AUC 2018-493, dated September 26, 2018, regarding 2018, Audit Engagement Letter provided by Collins Barrow Chartered Accountants, be approved.
Moved by Councillor Brian Saunderson, seconded by Councillor Gord
Carried
McKay That Item AUC 2018-494, dated September 26, 2018, regarding 2018 Audit & Finance Committee Planning Letter from Collins Barrow Chartered Accountants, regarding the Audit of the Consolidated Financial Statements for the County of Simcoe, be received and acknowledged.
Moved by Councillor Rick Milne, seconded by Councillor Gord
Carried
That Item AUC 2018-495, dated September 26, 2018, regarding 2018 Audit Plan, be approved.
Moved by Councillor Brian Saunderson, seconded by Councillor Brian Smith
Carried
McKay That Item AUC 2018-496, dated September 26, 2018, regarding Meeting Schedule for 2019, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Gord
Carried
That subject to amendments and deliberations in the affirmative, that the 2019 draft work plan, attached as Schedule 1 to Item AUC 2018-497, dated September 26, 2018, be approved.
Moved by Councillor Brian Smith, seconded by Councillor Rick Milne
Carried
That Item AUC 2018-504, dated September 26, 2018, regarding Municipal Asset Management Planning Regulation, be received.
Moved by Councillor Brian Smith, seconded by Councillor Brian Saunderson
Carried
McKay That Item AUC 2018-511, dated September 26, 2018, regarding the Growth Related Tax Policy, be approved.
Moved by Councillor Brian Saunderson, seconded by Councillor Gord
Carried
That the September 26, 2018 meeting of the Audit and Finance Committee be adjourned at 11:58 a.m.
Moved by Councillor Rick Milne, seconded by Councillor Brian Smith