Audit Committee AgendaMonday, June 24, 2024 at 11:00 A.m. - 12:00 P.m.Council Chambers - HybridCity of Kitchener200 King Street W, Kitchener, ON N2G 4G7People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at [email protected]. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live-stream and archived videos are available at www.kitchener.ca/watchnow. *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.* Chair: Mayor B. Vrbanovic1.Commencement 2.Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City’s local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared please visit www.kitchener.ca/conflict to submit your written form.3.Status Updates 3.12nd Quarter Audit Status Report, CAO-2024-16615 m 1.2nd Quarter Audit Status Report - CAO-2024-166.pdf2.2nd Quarter 2024 - Audit Status Report .pdf(Staff will provide a 5-minute presentation on this matter.)3.2Certificate of Achievement - CAnFR Award for Fiscal 2022 4.Discussion Items 4.12023 Audited Consolidated Financial Statements, FIN-2024-30045 m 1.2023 Audited Consolidated Financial Statements - FIN-2024-300.pdf2.2023 Attachment A - Annual Surplus Reconciliation.pdf3.2023 Attachment B - Financial Report Excerpts - DRAFT.pdf4.2023 Attachment C - AC Presentation.pdf5.2023 Attachment D - KPMG Audit Findings Report.pdf(Staff will provide a 5-minute presentation on this matter.)5.Information Items 5.1None. 6.Adjournment Mariah BlakeCommittee Coordinator No Item Selected This item has no attachments.1.2023 Audited Consolidated Financial Statements - FIN-2024-300.pdf2.2023 Attachment A - Annual Surplus Reconciliation.pdf3.2023 Attachment B - Financial Report Excerpts - DRAFT.pdf4.2023 Attachment C - AC Presentation.pdf5.2023 Attachment D - KPMG Audit Findings Report.pdf1.2nd Quarter Audit Status Report - CAO-2024-166.pdf2.2nd Quarter 2024 - Audit Status Report .pdf