In accordance with the July 29, 2020 direction of the Minister of Municipal Affairs and Housing under section 14 of the Emergency Management Act, this meeting is being held virtually. Draft minutes of this meeting will be made available on halifax.ca.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – August 19, 2020
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
5. AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF HRM, 2021 [PDF]
That the Audit Committee approve the Audit Plan, as set out in the March 3, 2021 Report and Recommendation to the Audit Committee, for the 2020/21year 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) – NONE
7. DATE OF NEXT MEETING – TBD
INFORMATION ITEMS – NONE
For further information regarding this meeting, please contact Annie Sherry, Legislative Assistant at email@example.com or 902-943-8741