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Audit and Finance Committee
September 29, 2021
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 September 29, 2021, meeting of the Audit and Finance Committee, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Doug Leroux
Carried
That Item AUC 2021-278, dated September 29, 2021, regarding 2021 Audit Engagement Letter provided by Baker Tilly KDN LLP, be approved.
Moved by Councillor Sylvia Bray, seconded by Councillor Floyd Pinto
Carried
That Item AUC 2021-279, dated September 29, 2021, regarding 2021 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.
Moved by Warden George, seconded by Councillor Rick Milne
Carried
That Item AUC 2021-280, dated September 29, 2021, regarding the 2021 Audit Plan, be approved.
Moved by Councillor Doug Leroux, seconded by Councillor Floyd Pinto
Carried
That the 2022 draft work plan, attached as Schedule 1 to Item AUC 2021-281, dated September 29, 2021, be approved.
Moved by Councillor Sylvia Bray, seconded by Councillor Rick Milne
Carried
Cornell That item AUC 2021-282, dated September 29, 2021, regarding the Audit and Finance Committee Meeting Schedule for 2022, be approved.
Moved by Councillor Doug Leroux, seconded by Warden George
Carried
That the September 29, 2021, meeting of the Audit and Finance Committee be adjourned at 11:20 a.m.
Moved by Councillor Doug Leroux, seconded by Councillor Sylvia Bray