Audit Committee MeetingAgendaMeeting #:Date:Wednesday, July 06, 2022Time: 3:30 P.m. - 10:30 P.m.Location:Hybrid meeting- virtual and Council Chambers, City HallContact: Committee Clerk, Suzanne.Gillies@burlington.ca, 905-335-7600, x 78621.Declarations of Interest: 2.Delegation(s): Standing committee and City Council meetings are held using a hybrid model, allowing members of Council, city staff and the public the option of participating remotely or in-person at city hall, 426 Brant St.Requests to delegate to this hybrid meeting can be made by completing the online delegation registration form at www.burlington.ca/delegate, by submitting a written request by email to the Office of the City Clerk at clerks@burlington.ca or by phoning 905-335-7600, ext. 7481 by noon the business day before the meeting is to be held. It is recommended that virtual delegates include their intended remarks, which will be circulated to all members 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 correspondence, please email your comments to clerks@burlington.ca. Any delegation notes and comments will be circulated to 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: 4.1Risk to Strategy – Vision 2040 final (CS-06-22) 1.CS-06-22 Risk in Strategy Vision 2040.pdf2.CS-06-22 Appendix A - A City That Grows.pdf3.CS-06-22 Appendix B - A City that Moves.pdf4.CS-06-22 Appendix C - A Healthy and Greener City.pdf5.CS-06-22 Appendix D - An Engaging City.pdf6.CS-06-22 Appendix E Five Lines of Accountability.pdfReceive and file corporate strategy report CS-06-22 providing the risks to strategy Vision 2040 strategic plan for the corporation of the City of Burlington. a.Staff Presentation regarding Risk to Strategy – Vision 2040 final (CS-06-22) 1.CS-06-22 Staff Presentation.pdf4.22022 Annual IT Audit Committee report (IT-03-22) 1.IT-03-22 2022 IT Audit Committee Annual Report.pdf2.IT-03-22 - Appendix A - 2022 IT Services Business Plan.pdfReceive and file information technology services department report IT-03-22 providing an annual information technology assurance update.4.3Quarterly dashboard for office of the city auditor (CA-05-22) 1.CA-05-22 Quarterly Dashboard for Office of the City Auditor.pdf2.CA-05-22-Appendix A Quarterly Dashboard for Office of the City Auditor.pdfReceive and file city auditor’s office report CA-05-22 providing a quarterly dashboard of City Auditor Key Performance Indicators (KPI’s). 4.4Quality assurance provider for office of the city auditor (CA-06-22) 1.CA-06-22 Quality Assurance Provider for Office of the City Auditor.pdf2.CA-06-22 Appendix A Specified Procedures for Quality Assurance.pdfReceive and file city auditor’s office report CA-06-22 providing an update on the quality assurance provider for office of the city auditor.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.CS-06-22 Risk in Strategy Vision 2040.pdf2.CS-06-22 Appendix A - A City That Grows.pdf3.CS-06-22 Appendix B - A City that Moves.pdf4.CS-06-22 Appendix C - A Healthy and Greener City.pdf5.CS-06-22 Appendix D - An Engaging City.pdf6.CS-06-22 Appendix E Five Lines of Accountability.pdf1.IT-03-22 2022 IT Audit Committee Annual Report.pdf2.IT-03-22 - Appendix A - 2022 IT Services Business Plan.pdf1.CA-05-22 Quarterly Dashboard for Office of the City Auditor.pdf2.CA-05-22-Appendix A Quarterly Dashboard for Office of the City Auditor.pdf1.CA-06-22 Quality Assurance Provider for Office of the City Auditor.pdf2.CA-06-22 Appendix A Specified Procedures for Quality Assurance.pdf1.CS-06-22 Staff Presentation.pdf