Audit Committee

Minutes

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Council Chambers - Hybrid
City of Kitchener
200 King Street W, Kitchener, ON N2G 4G7
Present:
  • Mayor B. Vrbanovic
  • Councillor S. Davey
  • Councillor D. Schnider
  • Councillor J. Deneault
  • Councillor C. Michaud
  • Councillor A. Owodunni
  • Councillor B. Ioannidis
  • Councillor M. Johnston
  • Councillor D. Chapman
  • Councillor A. Clancy
Absent:
  • Councillor P. Singh
Staff:
  • D. Chapman, Chief Administrative Officer
  • M. May, General Manager, Community Services and Deputy Chief Administrator
  • V. Raab, General Manager, Corporate Services
  • J. Readman, General Manager, Development Services
  • J. Lautenbach, Chief Financial Officer, Financial Services
  • C. Tasker, Internal Auditor
  • D. Saunderson, Deputy Clerk
  • M. Blake, Committee Administrator
  • M. Mills, Committee Administrator

The Audit Committee held a meeting this date commencing at 2:04 p.m.

The Committee considered the Chief Administrative Office Report, CAO-2023-128, entitled "1st Quarter 2023 Audit Status Report," dated April 12, 2023, providing a summary of the Internal Audit assurance and consulting services completed during the period of December 2022 to March 2023.

C. Tasker, Internal Auditor, presented the Report advising the audits contained within the report include: technology field inventory, parking and mileage expenses, inventory audit - status update, and market modernization - 3rd party lean review. 

Councillor M. Johnston entered the meeting during the presentation related to the audit of parking and mileage.

On motion, this meeting adjourned at 2:25 p.m.

Mariah Blake
Committee Administrator