Audit Committee

THAT the agenda for the Audit Committee meeting of December 18, 2024 be confirmed.

THAT the minutes of the special Audit Committee meeting held on August 8, 2024 be adopted as presented.

THAT the minutes of the special Audit Committee meeting held on August 15, 2024 be adopted as presented.

THAT the minutes of the special Audit Committee meeting held on October 30, 2024 be adopted as presented.

THAT the Audit Committee receive report FIN-16-2024 for information.

THAT the Audit Committee receive report FIN-17-2024 for information.

THAT the Audit Committee discussion regarding the 2024 Audit Committee report to Council be received. Page 3 of 5 Audit Advisory Committee Minutes for December 18, 2024 Circulated to Council on January 14, 2025

THAT the Audit Committee discussion on the Work Plan be received.

THAT the Audit Committee discussion regarding the 2025 Schedule of Meetings be received.

Page 4 of 5 Audit Advisory Committee Minutes for December 18, 2024 Circulated to Council on January 14, 2025 THAT the presentation by Arryn McNichol, Director, Corporate and Legislative Services regarding the Risk Management Plan Overview be received.

THAT the Audit Committee now move into closed session to consider: (a) the security of the property of the municipality or local board; and Pursuant to Section 239 (2) (a) of the Municipal Act.

THAT this meeting now adjourn at 4:30 p.m.