Audit Committee MeetingAgendaMeeting #:Date:Wednesday, September 08, 2021Time: 3:30 P.m. - 10:30 P.m.Location:Council Chambers - members participating remotely1.Declarations of Interest: 2.Delegation(s): Due to COVID-19 this meeting will be conducted as a virtual meeting. Only the chair of the meeting, along with a clerk and audio/visual technician, will be in council chambers, with all other staff, members of council and delegations participating in the meeting by calling in remotely. The meeting will be live webcasted, as usual, and archived on the city website. Requests to delegate to this virtual meeting can be made by completing the online delegation registration form at www.burlington.ca/delegate or by submitting a written request by email to the Office of the City Clerk at clerks@burlington.ca by noon the day before the meeting is to be held. It is recommended that delegates include their intended remarks, which will be circulated to all members of the standing committee in advance, as a backup to any disruptions in technology issues that may occur. If you do not wish to delegate, but would like to submit feedback, please email your comments to clerks@burlington.ca. Your comments will be circulated to committee members in advance of the meeting and will be attached to the minutes, forming part of the public record.3.Consent Items: Reports of a routine nature, which are not expected to require discussion and/or debate. Staff may not be in attendance to respond to queries on items contained in the Consent Agenda. 4.Regular Items: 4.1Office of the City Auditor update (CA-01-21) 1.CA-01-21 Office of the City Auditor update.pdfReceive and file city auditor’s office report CA-01-21 providing a high-level workplan for the office of the city auditor over the next six months.4.2Financial highlights for the period ended June 30, 2021 (F-30-21) 1.F-30-21 - Quarterly Financial Highlights - June 30, 2021.pdfReceive and file finance department report F-30-21 providing financial highlights as at June 30, 2021.Receive and file finance department report F-30-21 providing financial highlights as at June 30, 2021.5.Confidential Items: Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during the discussion.6.Procedural Motions: 7.Information Items: 8.Staff Remarks: 9.Committee Remarks: 10.Adjournment: No Item Selected This item has no attachments1.CA-01-21 Office of the City Auditor update.pdf1.F-30-21 - Quarterly Financial Highlights - June 30, 2021.pdf