Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Audit and Finance Committee
May 25, 2022
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 25, 2022, meeting of the Audit and Finance Committee, be approved.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne
Carried
That Item AUC 2022-123 dated May 25, 2022 regarding the annual statement of development charge reserve funds as of December 31, 2021, be received.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne
Carried
That Item AUC 2022-170 dated May 25, 2022 regarding the 2021 Investment Report, be received.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne
Carried
That Item AUC 2022-185, dated May 25, 2022 regarding the 2021 draft audited financial statements for the County of Simcoe, fiscal year 2021, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Floyd Pinto
Carried
That Item AUC 2022-186, dated May 25, 2022 regarding the 2021 Audit Committee Reporting Letter, be received; and That the audit reporting letter dated May 25, 2022 attached as Schedule 1 to Item AUC 2022-186, be acknowledged by the Audit and Finance Committee.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne
Carried
That Item AUC 2022-089, dated May 25, 2022 regarding Auditor Appointment, be received; and That staff proceed with an RFP for audit services for the 2022 to 2026 fiscal years.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne
Carried
That the May 25, 2022, meeting of the Audit and Finance Committee be adjourned at 11:40 a.m.
Moved by Councillor Floyd Pinto, seconded by Councillor Rick Milne