Audit Committee AgendaMonday, June 26, 2023 at 6:00 P.m. - 7:00 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.Delegations 3.1Item 4.1 - Matt Betik and Courtney Cheal, KPMG 4.Discussion Items 4.1Audit Consolidated Financial Statements, FIN-2023-259 1.2022 Audited Consolidated Financial Statements - FIN-2023-259.pdf2.2022 Attachment A - Annual Surplus Reconciliation.pdf3.2022 Attachment B - Financial Report Excerpts - DRAFT.pdf4.2022 Attachment C - AC Presentation.pdf5.2022 Attachment D - KPMG Audit Findings Report.pdf5.Status Updates 5.12nd Quarter Audit Status Report, CAO-2023-284 1.2nd Quarter Audit Status Report - CAO-2023-284.pdf2.2nd Quarter 2023 - Audit Status Report.pdf6.Adjournment Mariah BlakeCommittee AdministratorNo Item Selected This item has no attachments1.2nd Quarter Audit Status Report - CAO-2023-284.pdf2.2nd Quarter 2023 - Audit Status Report.pdf1.2022 Audited Consolidated Financial Statements - FIN-2023-259.pdf2.2022 Attachment A - Annual Surplus Reconciliation.pdf3.2022 Attachment B - Financial Report Excerpts - DRAFT.pdf4.2022 Attachment C - AC Presentation.pdf5.2022 Attachment D - KPMG Audit Findings Report.pdf