March 25, 2021 Audit Committee (Special)

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 19, 2020

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, 2021 [PDF]
Motion:
That the Audit Committee approve the Audit Plan, as set out in the March 3, 2021 Report and Recommendation to the Audit Committee, for the 2020/21year 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) – NONE

7. DATE OF NEXT MEETING – TBD

8. ADJOURNMENT 

INFORMATION ITEMS – NONE