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Audit Committee
September 28, 2023
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the September 28, 2023 meeting of the Audit Committee, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Linda Baca, seconded by Andrew Garro
Carried
THAT the Minutes of Meeting 02-2023 Audit Committee, held on May 3, 2023, be confirmed.
Moved by Linda Baca, seconded by Andrew Garro
Carried
THAT Report 294-2023 (Corporate Services - Internal Audit & Corporate Projects) – 2023 Audit Committee Annual Report, as presented at the September 25, 2023 meeting of the Audit Committee, be accepted for presentation to Committee of the Whole.
Moved by Andrew Garro, seconded by Councillor Shelby Ch’ng
Carried
THAT the Corporation of the City of Thunder Bay: Consolidated Financial Statements, Year Ended December 31, 2022, and the Corporation of the City of Thunder Bay: Trust Funds Financial Statements, Year Ended December 31, 2022, as presented at the September 28, 2023 meeting of the Audit Committee, be accepted for presentation to Committee of the Whole; AND THAT the Audit Committee recommends to City Council, approval of the Consolidated Financial Statements and the Trust Funds Statements for the year ended December 31, 2022.
Moved by Linda Baca, seconded by Mayor Ken Boshcoff