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HomeMy WebLinkAboutAudit Agenda - 2020-12-14AuditCommittee Agenda Monday, December14, 2020 Office of the City Clerk 9:30a.m.-10.30a.m. Kitchener City Hall nd 200 King St.W. -2Floor Electronic Meeting Kitchener ON N2G 4G7 Page 1Chair -Mayor B. Vrbanovic Due to COVID-19 and recommendations by Waterloo Region Public Health to exercise physical distancing, City Hall is open for select services. Members of the public are invited to participate in this meeting electronically by accessing the meeting live-stream video at kitchener.ca/watchnow. While in-person delegation requests are not feasible at this time, members of the public are invited to submit written comments or participate electronically in the meeting by contacting Dianna Saunderson, Committee Administrator at dianna.saunderson@kitchener.ca.Delegates must register by 4:30 p.m. on December 11, 2020, in order to participate electronically. Written comments will be circulated prior to the meeting and will form part of the public record. Discussion Items 1.CAO-20-007-2021 InternalAudit Work Plan(5min) Status Reports 2.CAO-20-006-FourthQuarter Audit Status Report (15min) Dianna Saunderson Committee Administrator to protect the City’s assets and interests. Assurance services Consulting services 1 - 1 Assurance Services: Consulting Services: 1 - 2 1 - 3 1 - 4 1 - 5 1 - 6 1 - 7 1 - 8 1 - 9 th That report CAO-20-006, regarding the 4 Quarter Audit Status Report, be received for information. 2 - 1 to protect the City’s assets and interests. Completed: November 2, 2020 2 - 2 Physical Inventory Financial Reconciliation 2 - 3 Physical Inventory of Deployed Assets Completed: November 8, 2020 2 - 4 2 - 5 (Note that positive numbers represent write-downs and negative numbers represent write- ups.) 2 - 6 (Note that positive numbers represent write-downs and negative numbers represent write- ups.) Postponed to 2021 Completed: November 16, 2020 2 - 7 Building – temporary uses: 2 - 8 Facilities Management – Deep Cleaning After Suspected or Confirmed Cases of COVID-19: Completed: November 30, 2020 2 - 9 2 - 10 *Please note that all figures are estimates since detailed time tracking was not done and not all improvements have numeric impacts. 2 - 11 2 - 12 2 - 13 2 - 14 2 - 15 2 - 16 2 - 17 2 - 18 2 - 19 2 - 20 2 - 21 2 - 22 2 - 23 2 - 24 2 - 25 2 - 26 2 - 27 2 - 28 2 - 29 2 - 30 2 - 31 2 - 32 2 - 33 2 - 34 2 - 35 2 - 36 2 - 37 2 - 38 2 - 39 2 - 40 2 - 41 2 - 42 2 - 43 2 - 44 2 - 45 2 - 46 2 - 47