Date:
Time: 1:30 p.m.
Location: Council Chambers, 3rd Floor of City Hall, 1841 Argyle Street
Minutes: March 23, 2023 Audit Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
1.1 Introduction of Committee Members
2. APPROVAL OF MINUTES – July 20, 2022
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, March 31, 2023
- Presentation [PDF]
Motion:
THAT the Audit Committee approve the attached Audit Planning report for the year-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)
The Audit Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
6.1 In Camera (In Private) Minutes – July 20, 2022
Motion:
THAT the In Camera (In Private) minutes of July 20, 2022 be approved as circulated.
7. DATE OF NEXT MEETING – TBD
8. ADJOURNMENT
INFORMATION ITEMS – NONE