Audit and Finance Committee

That the agenda for the September 30, 2020, meeting of the Audit and Finance Committee, be approved.

That Item AUC 2020-297, dated September 30, 2020, regarding the Fraud and Wrongdoing Policy, be received; and That the Fraud and Wrongdoing Policy, attached as Schedule 1, be approved.

That Item AUC 2020-276, dated September 30, 2020, regarding 2020 Audit Engagement Letter provided by Baker Tilly KDN LLP, be approved.

That Item AUC 2020-277, dated September 30, 2020, regarding 2020 Audit & Finance Committee Planning Letter from Baker Tilly KDN LLP, regarding the Audit of the Consolidated Financial Statements for the County of Simcoe, be received and acknowledged.

That Item AUC 2020-278, dated September 30, 2020, regarding 2020 Audit Plan, be approved.

That item AUC 2020-279, dated September 30, 2020, regarding the 2021 Meeting Schedule, be approved.

That the 2021 draft work plan, attached as Schedule 1 to Item AUC 2020-280, dated September 30, 2020, be approved.

That Item AUC 2020-300, dated September 30, 2020, regarding Lake Simcoe Regional Airport Tangible Capital Asset Policy, be approved.

That the September 30, 2020, meeting of the Audit and Finance Committee be adjourned at 11:30 a.m.