Audit and Finance Committee
February 6, 2024
Who was there
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 February 6, 2024, meeting of the Audit and Finance Committee, be approved.
Moved by Councillor Barry Norris, seconded by Councillor Tim Fryer
Carried
That Item AUC 2024-026, dated February 6, 2024, regarding Municipal Asset Management Planning Regulation Update, be received.
Moved by Councillor Peter Lavoie, seconded by Councillor Brian Smith
Carried
That Item AUC 2024-027, dated February 6, 2024, regarding the 2025 Budget Document Changes and Update, be received.
Moved by Councillor Brian Smith, seconded by Councillor Peter Lavoie
Carried
That Item AUC 2024-028, dated February 6, 2024, regarding Compliance, External Reporting, and Other Audit Results, be received.
Moved by Councillor Tim Fryer, seconded by Councillor Peter Lavoie
Carried
That Item AUC 2024-029, dated February 6, 2024, regarding Insurance, Risk Management, and Update, be received.
Moved by Councillor Barry Norris, seconded by Councillor Tim Fryer
Carried
That Item AUC 2024-030, dated February 6, 2024, regarding Financial Policies, be received.
Moved by Councillor Brian Smith, seconded by Councillor Peter Lavoie
Carried
That the February 6, 2024 meeting of the Audit and Finance Committee, be adjourned at 10:50 a.m.
Moved by Councillor Peter Lavoie, seconded by Councillor Tim Fryer
Carried
The town’s own record