Time: 10:00 a.m.
Location: Virtual Meeting
Minutes: March 9, 2022 Audit Committee Minutes (PDF)
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – July 21, 2021
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
4. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
5. Audit of the Consolidated Financial Statements of HRM, March 31, 2022
THAT the Audit Committee approve the attached Audit Planning report for the year end audit of HRM’s consolidated financial statements, General Rate Surplus statements, and Miscellaneous
Trust Funds statements as prepared by the Municipal Auditor (KPMG).
6. IN CAMERA (IN PRIVATE)
The Audit Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
6.1 In Camera (In Private) Minutes – June 26, 2019 and July 21, 2021
THAT the In Camera (In Private) minutes of June 26, 2019 and July 21, 2021 be approved as circulated.
7. DATE OF NEXT MEETING – TBD
INFORMATION ITEMS – NONE