Audit Committee

October 7, 2019

Who was there

Present (3): Christina Bisanz, Trevor Morrison, Tom Vegh

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Audit Committee meeting minutes of June 18, 2019 be approved as amended.

Moved by Rebecca Mathewson, seconded by Councillor Bisanz

Carried

That the Audit Committee Meeting (Closed Session) Minutes of June 18, 2019 be approved.

Moved by Councillor Bisanz, seconded by Tom Mungham

Carried

1. That Michael Tambosso be appointed as Chair of the Audit Committee.

Moved by Councillor Bisanz, seconded by Rebecca Mathewson

Carried

2. That Deputy Mayor & Regional Councillor Vegh be appointed as Vice-Chair of the Audit Committee.

Moved by Councillor Bisanz, seconded by Councillor Morrison

Carried

That the presentation by Pina Colavecchia regarding the 2019 Audit Service Plan be received.

Moved by Councillor Bisanz, seconded by Rebecca Mathewson

Carried

That the meeting be adjourned at 1:59 PM.

Moved by Councillor Bisanz, seconded by Rebecca Mathewson

Carried

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