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Audit and Finance Committee
May 29, 2019
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the May 29, 2019, meeting of the Audit and Finance Committee, be approved as circulated.
Moved by Councillor Scott Jermey, seconded by Councillor Floyd Pinto
Carried
That Item AUC 2019-173, dated May 29, 2019, regarding the 2018 Audit Committee Reporting Letter, be received; and That the reporting letter dated May 20, 2019, from Baker Tilly Auditors be acknowledged by the Audit and Finance Committee.
Moved by Councillor Floyd Pinto, seconded by Councillor Scott Jermey
Carried
That Item AUC 2019-174, dated May 29, 2019, regarding the 2018 draft audited financial statements for the County of Simcoe, fiscal year 2018, be approved.
Moved by Councillor Scott Jermey, seconded by Councillor Floyd Pinto
Carried
That Item AUC 2019-175, dated May 29, 2019, regarding the 2018 audit management comments, be received.
Moved by Councillor Floyd Pinto, seconded by Councillor Scott Jermey
Carried
That Item AUC 2019-176, dated May 29, 2019, regarding the 2018 Investment Report, be received.
Moved by Councillor Scott Jermey, seconded by Councillor Floyd Pinto
Carried
That pursuant to the Development Charges Act, 1997 and Ontario Regulation 82/98, the 2018 financial statements contained within Item AUC 2019-177, in respect of the Reserve Funds created under the Act, be submitted to the Ministry of Municipal Affairs and Housing (MMAH).
Moved by Councillor Floyd Pinto, seconded by Councillor Scott Jermey
Carried
That the May 29, 2019, meeting of the Audit and Finance Committee be adjourned at 12:10 p.m.
Moved by Councillor Scott Jermey, seconded by Councillor Floyd Pinto