Audit Committee MeetingAgendaMeeting #:Date:Wednesday, February 09, 2022Time: 3:30 P.m. - 11:30 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 business 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. Any delegation notes and 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: 4.1Summary of in-progress Management Action Plans (CA-01-22) 1.CA-01-22 - Summary of In-Progress Management Action Plans.pdf2.CA-01-22 Appendix A Detailed Summary Management Action Plans.pdfReceive and file city auditor’s office report CA-01-22 providing a summary of the Management Action Plans in progress as identified in Appendix A.4.2Inherent Risk Assessment – 2022 update (CA-02-22) 1.CA-02-22 Inherent Risk Assessment - 2022 update.pdf2.CA-02-22-Appendix A Inherent Risk Assessment Methodology updated 2022.pdf3.CA-02-22 Appendix B -Audit Universe updated for 2022.pdf4.CA-02-22 Appendix C- Inherent Risk Assessment scores updated 2022.pdfReceive and file city auditor’s office report CA-02-22 providing an update and overview of the 2022 Inherent Risk Assessment process.4.32022 Audit Plan for Office of the City Auditor (CA-03-22) 1.CA-03-22 - 2022 Audit Plan for Office of the City Auditor.pdf2.CA-03-22 Appendix A Detailed 2022 Audit Plan.pdf3.CA-03-22 Appendix B Jurisdictional Scan Summary.pdf4.CA-03-22 Appendix C Presentation to Audit Committee.pdfApprove the 2022 Audit Plan for the office of the city auditor attached in Appendix A of report CA-03-22.5.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-01-22 - Summary of In-Progress Management Action Plans.pdf2.CA-01-22 Appendix A Detailed Summary Management Action Plans.pdf1.CA-02-22 Inherent Risk Assessment - 2022 update.pdf2.CA-02-22-Appendix A Inherent Risk Assessment Methodology updated 2022.pdf3.CA-02-22 Appendix B -Audit Universe updated for 2022.pdf4.CA-02-22 Appendix C- Inherent Risk Assessment scores updated 2022.pdf1.CA-03-22 - 2022 Audit Plan for Office of the City Auditor.pdf2.CA-03-22 Appendix A Detailed 2022 Audit Plan.pdf3.CA-03-22 Appendix B Jurisdictional Scan Summary.pdf4.CA-03-22 Appendix C Presentation to Audit Committee.pdf