Loading...
HomeMy WebLinkAboutFIN-2023-413 - External Audit Planning Report for Fiscal Year 2023Staff Report Financial Services Department www.kitchener.co REPORT TO: Audit Committee DATE OF MEETING: September 25, 2023 SUBMITTED BY: Katie Fischer, Director, Financial Reporting and ERP Solutions, 519-741- 2200 ext. 4630 PREPARED BY: Greg Demacio, Manager, Financial Reporting and Analysis, 519-741- 2200 ext. 7895 WARD(S) INVOLVED: All DATE OF REPORT: September 15, 2023 REPORT NO.: FIN -2023-413 SUBJECT: External Audit Planning Report for Fiscal Year 2023 RECOMMENDATION: That the Audit Planning Report for the year ended December 31, 2023 prepared by KPMG, attached as Attachment A to report FIN -2023-413 be approved. REPORT HIGHLIGHTS: The purpose of this report is to approve the 2023 audit plan, prepared by the City's external auditors (KPMG). The approach being proposed is consistent with previous years. This report supports the delivery of core services. BACKGROUND: Item 4 (d) of the Audit Committee Terms of Reference states that one of the responsibilities of the audit committee is to "approve external audit plans". It is important to have open communication between the external auditor and the Audit Committee to ensure that both groups are kept up to date on changes in the organization, changes in the accounting/regulatory environment and their related risks. In KPMG's proposal to serve as the External Auditor, they committed to meeting with the Audit Committee twice annually. This is the first of those meetings for the 2023 fiscal year. A second meeting will be held once their audit is complete to present results and offer an opportunity for questions. REPORT: KPMG will present their Audit Planning Report. Please see attached document titled "The Corporation of the City of Kitchener Audit Planning Report for the year ended December 31, 2023". STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 3 of 66 FINANCIAL IMPLICATIONS: None. COMMUNITY ENGAGEMENT: INFORM — This report has been posted to the City's website with the agenda in advance of the council / committee meeting. It will provide the public with information to assist them in understanding the scope of the external audit to take place in the spring of 2024. The City's consolidated financial statements for the year ended December 31, 2023, will be the subject of this audit. The 2023 audited consolidated financial statements, once completed and approved, will be posted on the City website and notice will be provided to all residents through a widely distributed newspaper in accordance with Section 295 (1) of the Municipal Act, 2001. PREVIOUS REPORTS/AUTHORITIES: • Municipal Act, 2001 APPROVED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services ATTACHMENTS: Attachment A — The Corporation of the City of Kitchener Audit Planning Report for the year ended December 31, 2023 Page 4 of 66 WI � [qql, ;lU9 Key contacts in connection with this engagement WIT I I Matthew Betik I ead AUdit Engagement IPairtineir 519-747-8245 iii Courtney Cheal Lead Senior Manager 519-747-8884 E� a 4ulffm'�uniE Highlights Risk assessment Audit strategy 12 Key milestones and deliverables 7 Audit strategy - Group audit 13 Appendices The purpose of this report is to assist you, as a member of the Audit Committee, in your review of the plan for our audit of the financial statements. This report is intended solely for the information and use of Management, the Audit Committee, and the Board of Directors and should not be used for any other purpose or any other party. KPMG shall have no responsibility or liability for loss or damages or claims, if any, to or by any third party as this report to the Audit Committee has not been prepared for, and is not intended for, and should not be used by, any third party or for any other purpose. uieita rimr�m 0i ItIE 3 Page 7 of 66 �M "! E fl, 11 ri 11 CMNo matters to report 411JU Matters to report — see link for details Our audit of the consolidated financial statements ("financial statements") of The Corporation of the City of Kitchener and its subsidiaries ("the Company") as of and for the year, ended December 31, 2023, will be performed in accordance with Canadian generally accepted auditing standards. cmInvolvement of others cmUpdates to our prior year audit plan nn Total work performed 100% 100% Involvement of other KPMG member firms cmInvolvement of non -KPMG firms Other risks of material misstatement 6 ) • Post employment benefits • Tangible capital assets • Obligatory reserve fund revenue and deferred revenue • Asset retirement obligation 4 Page 8 of 66 We initially determine materiality at a level at which we consider that misstatements could reasonably be expected to influence the economic decisions of users. Determining materiality is a matter of l°ri°°o( 7°riir rll i1in„/lu,y irrrr iir considering both quantitative and qualitative factors, and is affected by our perception of the common financial information needs of users of the financial statements as a group. We do not consider the possible effect of misstatements on specific individual users, whose needs may vary widely. We reassess materiality throughout the audit and revise materiality if we become aware of information that would have caused us to determine a different materiality level initially. We initially determine materiality to I irovlide a Ibasis For: • Determining the nature, timing and extent of risk assessment procedures; • Identifying and assessing the risks of material misstatement; and • Determining the nature, timing, and extent of further audit procedures. We design our procedures to detect misstatements at a level less than materiality in individual accounts and disclosures, to reduce to an appropriately low level the probability that the aggregate of uncorrected and undetected misstatements exceeds materiality for the financial statements as a whole. We also use materiality to evaluate the effect of: • Identified misstatements on our audit; and • Uncorrected misstatements, if any, on the financial statements and in forming our opinion. 5 Page 9 of 66 1�;IBE aim EiIE' 0 M Em flE R 6 Page 10 of 66 0 Materiality $12M �ID 6 Page 10 of 66 Total full -scope audits due to size (City of Kitchener) Tested through stand-alone audits (Enova Energy Corporation, Centre in the Square, Kitchener Public Library, Kitchener Downtown BIA, Belmont BIA, and Kitchener Generation Corporation) Total work performed on consolidated financial statements 85% AW 97% AW 15% 1W 3% "pllllllllu"" 100% 100% 7 Page 11 of 66 II' Corporation of the City of Kitchener City of Kitchener Gasworks Enterprise (special audit, not considered a component) Kitchener Public Library The Centre in the Square Inc. Kitchener Downtown Improvement Area Belmont Improvement Area Enova Energy Corporation The Trust Funds of the Corporation of the City of Kitchener (special audit, not consolidated within the City of Kitchener financial statements Consolidated Audit Stand-alone Audit Stand-alone Audit Stand-alone Audit Stand-alone Audit Stand-alone Audit Stand-alone Audit Stand-alone Audit 8 Page 12 of 66 Our planning begins with an assessment of risks of material misstatement in your financial statements. We draw upon our understanding of the Company and its environment (e.g. the industry, the wider economic environment in which the business operates, etc.), our understanding of the Company's components of its system of internal control, including our business process understanding. I�''i'I'I�iil�i'�4V Ii'�il �II �jl'1jl I III III III III III III III III III III III III III III III III III III III III III III III III III III III III III III Ir Management Override of Controls 0 Post employment benefits Dose Tangible capital assets Dose Obligatory reserve funds and deferred revenue 0 Asset retirement obligations Significant Elevated ✓ Base ✓ Elevated ✓ Elevated II IM1 if FI C/t N � IFR I S K IFR I S IK O IF:IM/tFl .:A:R IVt ll... I II "'�'Yt"'�"Ilii:f llMI lf:::f IN "'� 0 0"'� 11 1 lf.DR FRISK 01F: IMA "'�"Ili.DFR 11 /t ll... IM II S"'�"/t"'�"IE.::IMl lE.::IN w4i 9 Page 13 of 66 �I F11119 M01 IPLE RISK OF I Management Override of Controls (non -rebuttable significant risk of material misstatement) L FRAUD Management is in a unique position to perpetrate fraud because of its ability to manipulate accounting records and prepare fraudulent financial statements by overriding controls that otherwise appear to be operating effectively. Although the level of risk of management override of controls will vary from entity to entity, the risk nevertheless is present in all entities As this presumed risk of material misstatement due to fraud is not rebuttable, our audit methodology incorporates the required procedures in professional standards to address this risk. These procedures include: • testing of journal entries and other adjustments, • performing a retrospective review of estimates • evaluating the business rationale of significant unusual transactions. 10 Page 14 of 66 Lliff WRq �Ml F1 MI! up, F 1'1161 rvac-c"' 'vy"'cnc uc"cnw - s'Uil 11 1111 11 lull 1118 UCItu VVIR1111 111111011 uexi Uu 11 lull lit cu s~ia.. UCA1111011 cp��a..11e 1111 u, We afire I footiicn orthis:due to this Assess the reasonableness of ass ii ; used; d,bcestimate with siiifiont j reicnt used �mnenertrd - . est the reasonableness of the undeirlying data, including euTnllallo ee populations; and manageiment's specialhists, Addifioirn lllly - We will also use the work of 1Moirndelllis Aoltnoiriioll (ooltnoiriioll consultant) In ouir audit of the thein lis coimpllexfty of the aCCOU111fillIg Elevated accounts and disclosures guidance, capital assets - C:ilisotuss calm pollliolies and their o a allica lioirn with uTnoirno eu�neirn�; sire �ooas�f this ire. pato ��o �Ih�. ��� �� _ �I. � II r�o u�ouoirn Tangible ca � I"' II"' II'. g cn e "Fest o sail lalle of capital additions �to earns uire existence and accuracyof oddlil�lioirns; and uicnlifGoicnoe of the aCCOU111t Ibllicnoes and thein lis a risk of eriroir in liirn 1ppirolpirii telly �� - "Fest. liteul irecoirded as irepairs and uTnoliirnteirnoirnoe oar otlheir sliurrolillor accounts to earns uire recognizing costs as elitlheir o 1plit ll oar oouTnllalleteirness of capital additions olpeir tliirn , Base Obligatory reserve fund revenue and - 1:::'eirfoirul stull�stoirn�live Iesfin ve olhoir e Dire allocated I liz.ed as II Ileveirnie�eue l and sIheliirn the f�... e ouairg s �euirn reoo irn iii o�reir deferred revenue / airo�ea^°L� which �I�Ihe �e�rell � o Dire o:a:airo:airi� We afire fooa Slum on this ire due to related expenditure uire Ihos Incurred; uirired; and oh r . reeeo recognized from devellolpmeirnt _ ' � �. � fund IS Subject to Elevated deferred ireveirn�ue account o�reir the oolllleollioirns of de�rellollau�neirn� charges ireooirded liirn the �.t of oru�n ,�tt �,�loirn�uve Ie,�l judgment c ° lu 11 aro eats u�ntu�� Ilbe � aro tlh hell ted in nature Asset retirement li i - Review uTnoirno eul accounting Iposlillioirn oveir the inew stoirndoird and earns uire If lis iicn on thus ire. Aero to the o a acro iri We sire �ooat� :� :� :� � II II II 1ete and liirn oouTnllalllioirnoe with If 3tull�lllio Seoloir Accounting Stoirn�loir�ls; new ooanicn�i . w�ellll tIhe iicn �icn�lir�l e�� olioicn aticnoeirluicn�� u�hliicn ��Ih�. i - �' �ou�nllalle of oll�llliol�lioirns �I�o eirns�uire �I�Ihe 000tuiroo and existence of the oll�llliol�lioirn lig iurrnt:� "Fest o ,� oll�llucgtioirn. ollllirollariiote; Elevated - "Fest o soul of assets Uhot Ihave irno obllli ofloirn offoolhed to theuI to earns uire the oouTnllalleteirness of the oveirollll obllli ofloirn; and - Review journal eirntiriies to irecoird Initial obllli ofloirn as of tiroirnslillioirn dote 11 Page 15 of 66 0 Olif 0 0=1 IEM,111EE Debrief prior year with management Kick-off with management Planning and initial risk assessment procedures, including: • Involvement of others • Identification and assessment of risks of misstatements and planned audit response for certain processes Inquire of the Audit Committee, management and others within the Company about risks of material misstatement Complete group audit scoping [IRSONY i4l • Obtain and update an understanding of the Company and its environment • Evaluate the Entity's components of internal control, other than the control activities component • Perform process walkthroughs for applicable business processes • Identify process risk points for applicable business processes • Evaluate D&I of controls for business processes (control activity component) • Perform interim substantive audit procedures • Perform site visits • Provide update on audit: progress • Complete year-end data extraction and processing activities • Perform remaining substantive audit procedures • Evaluate results of audit procedures, including control deficiencies and audit misstatements identified • Review financial statement disclosures • Present audit results to the Audit Committee and perform required communications • Issue audit report on financial statements • Closing meeting with management • Filing date: Issue audit reports on financial statements 1 Page 16 of 66 L I il U A q I 1 Page 18 of 66 KPMG LLP 120 Victoria Street South Suite 600 Kitchener ON N2G OE1 Canada Tel 519-747-8800 Fax 519-747-8811 PRIVATE & CONFIDENTIAL Mr. Ryan Scott Chief Procurement Officer City of Kitchener 200 King Street West P.O. Box 1118 Kitchener, ON N2G 4G7 December 20, 2022 The purpose of this letter is to outline the terms of our engagement for the City of Kitchener (the "Entity"), commencing for the periods ending December 31, 2022. We will issue reports on the financial statements of the Entity as follows: This letter supersedes our previous letter to the Entity dated March 27, 2020. The terms of the engagement outlined in this letter will continue in effect from period to period, unless amended or terminated in writing. The attached Assurance Terms and Conditions and any exhibits, attachments and appendices hereto and subsequent amendments form an integral part of the terms of this engagement and are incorporated herein by reference (collectively the "Engagement Letter"). Page 19 of 66 Entity Report Basis of Financial Statements 1 The Corporation of the City of Audit Consolidated Kitchener 2 Kitchener Gasworks Enterprise Audit 3 The Corporation of the City of Audit Kitchener Trust Funds 4 Belmont Improvement Area Board of Audit Management 5 Kitchener Downtown Improvement Audit Area Board of Management This letter supersedes our previous letter to the Entity dated March 27, 2020. The terms of the engagement outlined in this letter will continue in effect from period to period, unless amended or terminated in writing. The attached Assurance Terms and Conditions and any exhibits, attachments and appendices hereto and subsequent amendments form an integral part of the terms of this engagement and are incorporated herein by reference (collectively the "Engagement Letter"). Page 19 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 FINANCIAL REPORTING FRAMEWORK FOR THE FINANCIAL STATEMENTS The annual financial statements will be prepared and presented in accordance with Canadian public sector accounting standards (hereinafter referred to as the "financial reporting framework"). The annual financial statements will include an adequate description of the financial reporting framework. MANAGEMENT'S RESPONSIBILITIES Management responsibilities are described in Appendix — Management's Responsibilities. An audit of the annual financial statements does not relieve management or those charged with governance of their responsibilities. AUDITOR'S RESPONSIBILITIES Our responsibilities are described in Appendix — Auditor's Responsibilities. If management does not fulfill the responsibilities above, we cannot complete our audit. ADDITIONAL RESPONSIBILITIES REGARDING "OTHER INFORMATION" "Other information" is defined in professional standards to be the financial or non- financial information (other than the financial statements and the auditors' report thereon) included in the "annual report". An "annual report" is defined in professional standards to comprise a document or combination of documents. Professional standards also indicate that: • an annual report is prepared typically on an annual basis in accordance with law, regulation or custom (i.e., is reoccurring) • an annual report contains or accompanies the financial statements and the auditors report thereon • an annual report's purpose is to provide owners (or similar stakeholders) with information on the Entity's: —operations; and/or —financial results and financial position as set out in the financial statements. Based on discussions with management, the following are expected to meet the definition of an "annual report" under professional standards: • The document likely to be entitled Annual Report Management agrees, when possible, to provide us with the final versions of the document(s) comprising the "annual report" prior to the date of our auditors' report on the financial statements. If that timing is not possible, management agrees to provide us with the final versions of the document(s) comprising the "annual report" prior to the entity's issuance so that we can complete our responsibilities required under professional standards. Page 20 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Management is responsible for the "other information". Our responsibility is to read the "other information" and, in doing so, consider whether such information is materially inconsistent with: • the financial statements; or • our knowledge obtained in the audit. Our responsibility is also to remain alert for indications that the "other information" appears to be materially misstated. Our auditors' report on the financial statements, when applicable under professional standards, will contain a separate section where we will report on this "other information". AUDITOR'S DELIVERABLES Unless otherwise specified, our report(s) will be in writing and the expected content of our report(s) are provided in Appendix — Expected Form of Report. However, there may be circumstances in which a report may differ from its expected form and content. In addition, if we become aware of information that relates to the information we reported on after we have issued our report, but which was not known to us at the date of our report, and which is of such a nature and from such a source that we would have investigated that information had it come to our attention during the course of our engagement, we will, as soon as practicable: (1) communicate such an occurrence to those charged with governance; and (2) undertake an investigation to determine whether the information is reliable and whether the facts existed at the date of our report. Further, management agrees that in conducting that investigation, we will have the full cooperation of the Entity's personnel. If the subsequently discovered information is found to be of such a nature that: (a) our report would have been affected if the information had been known as of the date of our report; and (b) we believe that the report may have been distributed to someone who would attach importance to the information, appropriate steps will be taken by KPMG, and appropriate steps will also be taken by the Entity, to advise of the newly discovered facts and the impact to the information we reported on. INCOME TAX COMPLIANCE AND ADVISORY SERVICES Tax compliance and advisory services are outside the scope of this letter. These services will be subject to the terms and conditions of a separate engagement letter. USE OF KPMG CLARA FOR CLIENTS The terms and conditions for use of KPMG Clara for clients apply to the use of the collaboration tool and available at https://kcfcdocumeritstoire.blob.coire.wiridows.riet/documerits/KCfc...:teirms and condltlo ris%20Cariada%20Jurie%2024.pdf. FEES The Entity and KPMG agree to a fee based on actual hours incurred at mutually agreed-upon rates for the audit as described in our amended pricing proposal dated November 28, 2022. Page 21 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Our fees will be billed as the work progresses. Interest on overdue invoices as described in the terms and conditions ("Fee Arrangements") shall be 1% per month, calculated and compounded monthly (effective annual rate of 12.683%). We are available to provide a wide range of services beyond those outlined above Additional services are subject to separate terms and arrangements. We are proud to provide you with the services outlined above and we appreciate your confidence in our work. We shall be pleased to discuss this letter with you at any time. If the arrangements and terms are acceptable to the Entity, please sign the duplicate of this letter in the space provided and return it to us. Yours very truly, 4ywz�r Z,4, Matthew Betik, CPA, CA Partner, responsible for the engagement and its performance, and for the report that is issued on behalf of KPMG LLP, and who, where required, has the appropriate authority from a professional, legal or regulatory body 519-747-8245 Enclosure cc: Audit Committee Jonathan Lautenbach, CFO The terms of the engagement set out are as agreed: Ryan Scott, Chief Procurement Officer (having the appropriate authority to engage the Entity as defined above) 22/12/22 Date (DD/MM/YY) Page 22 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Appendix - Management's Responsibilities Management acknowledges and understands that they are responsible for: (a) the preparation and fair presentation of the financial statements in accordance with the financial reporting framework referred to above. (b) providing us with all information of which management is aware that is relevant to the preparation of the financial statements ("relevant information") such as financial records, documentation and other matters, including: — the names of all related parties and information regarding all relationships and transactions with related parties —complete minutes of meetings, or summaries of actions of recent meetings for which minutes have not yet been prepared, of shareholders, board of directors, and committees of the board of directors that may affect the financial statements. All significant actions are to be included in such summaries. (c) providing us with unrestricted access to such relevant information. (d) providing us with complete responses to all enquiries made by us during the engagement. (e) providing us with additional information that we may request from management for the purpose of the engagement. (f) providing us with unrestricted access to persons within the Entity from whom we determine it necessary to obtain evidence. (g) such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Management also acknowledges and understands that they are responsible for the design, implementation and maintenance of internal control to prevent and detect fraud. (h) ensuring that all transactions have been recorded and are reflected in the financial statements. (i) providing us with written representations required to be obtained under professional standards and written representations that we determine are necessary. Management also acknowledges and understands that, as required by professional standards, we may disclaim an audit opinion when management does not provide certain written representations required. (j) ensuring that internal auditors providing direct assistance to us, if any, will be instructed to follow our instructions and that management, and others within the entity, will not intervene in the work the internal auditors perform for us. Page 23 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Appendix - Auditor's Responsibilities Our function as auditors of the Entity is: • to express an opinion on whether the Entity's annual financial statements, prepared by management with the oversight of those charged with governance, are, in all material respects, in accordance with the financial reporting framework referred to above • to report on the annual financial statements We will conduct the audit of the Entity's annual financial statements in accordance with Canadian generally accepted auditing standards and relevant ethical requirements, including those pertaining to independence (hereinafter referred to as applicable "professional standards"). We will plan and perform the audit to obtain reasonable assurance about whether the annual financial statements as a whole are free from material misstatement, whether due to fraud or error. Accordingly, we will, among other things: • identify and assess risks of material misstatement, whether due to fraud or error, based on an understanding of the Entity and its environment, including the Entity's internal control. In making those risk assessments, we consider internal control relevant to the Entity's preparation of the annual financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Entity's internal control • obtain sufficient appropriate audit evidence about whether material misstatements exist, through designing and implementing appropriate responses to the assessed risks • form an opinion on the Entity's annual financial statements based on conclusions drawn from the audit evidence obtained • communicate matters required by professional standards, to the extent that such matters come to our attention, to the appropriate level of management, those charged with governance and/or the board of directors. The form (oral or in writing) and the timing will depend on the importance of the matter and the requirements under professional standards Page 24 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Appendix - Expected Form of Report INDEPENDENT AUDITOR'S REPORT To Council, inhabitants and ratepayers of The Corporation of the City of Kitchener Opinion We have audited the consolidated financial statements of The Corporation of the City of Kitchener (the Entity), which comprise: • the consolidated statement of financial position as at December 31, 2022 • the consolidated statement of operations for the year then ended • the consolidated statement of changes in net financial assets for the year then ended • the consolidated statement of cash flows for the year then ended • and notes to the consolidated financial statements, including a summary of significant accounting policies (Hereinafter referred to as the "financial statements"). In our opinion, the accompanying financial statements present fairly, in all material respects, the consolidated financial position of the Entity as at December 31, 2022, and its consolidated results of operations, its consolidated changes in net financial assets and its consolidated cash flows for the year then ended in accordance with Canadian public sector accounting standards. Basis for Opinion We conducted our audit in accordance with Canadian generally accepted auditing standards. Our responsibilities under those standards are further described in the "Auditor's Responsibilities for the Audit of the Financial Statements" section of our auditor's report. We are independent of the Entity in accordance with the ethical requirements that are relevant to our audit of the financial statements in Canada and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Page 25 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 AUDIT ENGAGEMENTS Appendix - Expected Form of Report (continued) Responsibilities of Management for the Financial Statements and Those Charged with Governance Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error. In preparing the consolidated financial statements, management is responsible for assessing the Entity's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Entity or to cease operations, or has no realistic alternative but to do so. Those charged with governance are responsible for overseeing the Entity's consolidated financial reporting process. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with Canadian generally accepted auditing standards will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements. As part of an audit in accordance with Canadian generally accepted auditing standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. • Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Entity's internal control. • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management. Page 26 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 AUDIT ENGAGEMENTS Appendix - Expected Form of Report (continued) • Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Entity's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Entity's to cease to continue as a going concern. • Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation • Communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. E Page 27 of 66 The Corporation of the City of Kitchener kk�& December 20, 2022 Appendix - COVID-19 Rider 1. During the engagement, each party shall keep the other party reasonably informed of any events which: i. relate to the notifying party and the COVID-19 situation; ii. are not existing or reasonably foreseeable at the date of this agreement; and iii. which will materially and adversely affect the notifying party's ability to perform its obligations under the engagement. Each party will implement mitigation measures to enable the services to be performed so far as reasonably practicable in the circumstances, including: i. reducing travel (particularly international travel) and in-person meetings to the minimum necessary level; ii. at the party's premises, implementing such infection control procedures as are recommended or required by official bodies in the applicable location; iii. implementing internal corporate policies which permit and encourage individual remote working, and technical systems to enable individual remote working; and iv. implementing telepresence, audio conference, video conference, and other systems for collaborative working. 3. If, as a result of the global COVID-19 virus situation, performance by a party of its obligations under the engagement are rendered impossible or impracticable, the time for performance of such obligations shall be extended by such period as is reasonable in the circumstances, PROVIDED THAT the party in question is complying, and continues to comply, with its obligations pursuant to paragraphs 1 and 2 above. 10 Page 28 of 66 TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS (PRIVATE COMPANY CLIENTS) These Terms and Conditions are an integral part of the accompanying engagement letter or proposal from KPMG that identifies the engagement to which they relate (and collectively form the "Engagement Letter"). The Engagement Letter supersedes all written or oral representations on this matter. The term "Entity" used herein has the meaning set out in the accompanying engagement letter or proposal. The term "Management" used herein means the management of Entity. 1. DOCUMENTS AND LICENSES. a. All working papers, files and other internal materials created or produced by KPMG in relation to this engagement and all copyright and intellectual property rights therein are the property of KPMG. b. Only in connection with the services herein, Entity hereby grants to KPMG a limited, revocable, non-exclusive, non- transferable, paid up and royalty -free license, without right of sublicense, to use all logos, trademarks and service marks of Entity solely for presentations or reports to Entity or for internal KPMG presentations and intranet sites. Further, Entity agrees that KPMG may list Entity as a customer in KPMG's internal and external marketing materials, including KPMG websites and social media, indicating the general services rendered (e.g., "Client is an Audit, Advisory, and/or Tax client of KPMG LLP"). 2. ENTITY'S RESPONSIBILITIES. a. Entity agrees that all management responsibilities will be performed and all management decisions will be made by Entity, and not by KPMG. b. Entity's provision of documents and information to KPMG on a timely basis is an important factor in our ability to issue any reports under this Engagement Letter. KPMG is not responsible for any consequences arising from Entity's failure to deliver documents and information as required. c. To the extent that KPMG personnel are on Entity's premises, Entity will take all reasonable precautions for their safety. d. Entity understands and acknowledges that KPMG's independence may be impaired if any KPMG partner, employee or contractor accepts any offer of employment from Entity. e. Except as required by applicable law or regulation, Entity shall keep confidential the terms of this Engagement Letter, and such confidential information shall not be distributed, published or made available to any other person without KPMG's express written permission. f. Management agrees to promptly provide us with a copy of any comment letter or request for information issued by any securities or other regulatory authority in respect of information on which KPMG reported, including without limitation any continuous disclosure filings. 3. FEE ARRANGEMENTS. a. KPMG's estimated fee is based in part on the quality of Entity's records, the agreed-upon level of preparation and assistance from Entity's personnel, and adherence by Entity to the agreed-upon timetable. KPMG's estimated fee also assumes that Entity's financial statements and/or other financial information, as applicable, are prepared in accordance with the relevant financial reporting framework or the relevant criteria, as applicable, and that there are no significant changes to the relevant financial reporting framework or the relevant criteria, as applicable; no significant new or changed accounting policies; no significant changes to internal control; and no other significant issues. b. Additional time may be incurred for such matters as significant issues, significant unusual and/or complex transactions, informing management about new professional standards, and any related accounting advice. Where these matters arise and require research, consultation and work beyond that included in the estimated fee, Entity and KPMG agree to revise the estimated fee. Our professional fees are also subject to an additional charge to cover information technology infrastructure costs and administrative support of our client service personnel. Disbursements for items such as travel, accommodation and meals will be charged based on KPMG's actual disbursements. c. KPMG's invoices are due and payable upon receipt. Amounts overdue are subject to interest. In order to avoid the possible implication that unpaid fees might be viewed as creating a threat to KPMG's independence, it is important that KPMG's bills be paid promptly when rendered. If a situation arises in which it may appear that KPMG's independence is threatened because of significant unpaid bills, KPMG may be prohibited from signing any applicable report and/or consent. d. Fees for any other services will be billed separately from the services described in this Engagement Letter and may be subject to written terms and conditions supplemental to those in the Engagement Letter. e. Canadian Public Accountability Board ("CPAB") participation fees, when applicable, are charged to Entity based on the annual fees levied by CPAB. 4. USE OF MEMBER FIRMS AND THIRD PARTY SERVICE PROVIDERS; STORAGE AND USE OF INFORMATION. a. KPMG is a member firm of the KPMG International Cooperative ("KPMG International"). Entity acknowledges that in connection with the provision of services hereunder, KPMG may use the services of KPMG International member firms, as well as other third party service providers or subcontractors, and KPMG shall be entitled to share with them all documentation and information related to the engagement, including Entity's confidential information and personal information ("information"). KPMG may also: (i) directly, or using such aforementioned KPMG International member firms, third party service providers or subcontractors, perform data analytics in respect of the information; and (ii) retain and disclose to KPMG International member firms the information to share best practices or for knowledge sharing purposes. In all such cases, such information may be used, retained, processed, or stored outside of Canada by such KPMG International member firms, other third party service providers or subcontractors, and may be subject to disclosure in accordance with the laws applicable in the jurisdiction in which the information is used, retained, processed or stored, which laws may not provide the same level of protection for such information as will Canadian laws. KPMG represents that such KPMG International member firms, other third party service providers or subcontractors have agreed or shall agree to conditions of confidentiality with respect to Entity's confidential information, and that KPMG is responsible to ensure their compliance with those conditions. Any services performed by KPMG International member firms or other third party service providers or subcontractors shall be performed in accordance with the terms of this Engagement Letter, but KPMG remains TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS - PRIVATE COMPANY CLIENTS MAY 2018 11 Page 29 of 66 TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS (PRIVATE COMPANY CLIENTS) solely responsible to Entity for the delivery of the services hereunder. Entity agrees that any claims that may arise out of the engagement will be brought solely against KPMG, the contracting party, and not against any other KPMG International member firms or other third party service providers or subcontractors referred to above. b. Certain information (including information relating to time, billing and conflicts) collected by KPMG during the course of the engagement may be used, retained, processed and stored outside of Canada by KPMG, KPMG International member firms or third party service providers or subcontractors providing support services to KPMG for administrative, technological and clerical/organizational purposes, including in respect of client engagement acceptance procedures and maintaining engagement profiles; and to comply with applicable law, regulation or professional standards (including for quality performance reviews). Such information may be subject to disclosure in accordance with the laws applicable in the jurisdiction in which the information is used, retained, processed or stored, which laws may not provide the same level of protection for such information as will Canadian laws. KPMG may also share information with its legal advisers and insurers for the purposes of obtaining advice. c. Entity acknowledges that KPMG aggregates anonymous information from sources including the Entity for various purposes, including to monitor quality of service, and Entity consents to such use. KPMG may also use Entity's information to offer services that may be of interest to Entity. 5. PERSONAL INFORMATION CONSENTS AND NOTICES. KPMG may be required to collect, use and disclose personal information about individuals during the course of the engagement. Any collection, use or disclosure of personal information is subject to KPMG's Privacy Policy available at �N,ynur ,,,,.Lr�,in ¢1,,.22.. Entity represents and warrants that (i) it will obtain any consents required to allow KPMG to collect, use and disclose personal information in the course of the engagement, and (ii) it has provided notice to those individuals whose personal information may be collected, used and disclosed by KPMG hereunder of the potential processing of such personal information outside of Canada (as described in Section 4 above). KPMG's Privacy Officer noted in KPMG's privacy policy is able to answer any individual's questions about the collection of personal information required for KPMG to deliver services hereunder. 6. THIRD PARTY DEMANDS FOR DOCUMENTATION AND INFORMATION / LEGAL AND REGULATORY PROCESSES. a. Entity on its own behalf hereby acknowledges and agrees to cause its subsidiaries and affiliates to acknowledge that KPMG or a foreign component auditor which has been engaged in connection with an assurance engagement ("component auditor") may from time to time receive demands from a third party (each, a "third party demand"), including without limitation (i) from CPAB or from professional, securities or other regulatory, taxation, judicial or governmental authorities (both in Canada and abroad), to provide them with information and copies of documents in KPMG's or the component auditor's files including (without limitation) working papers and other work -product relating to the affairs of Entity, its subsidiaries and affiliates, and (ii) summons for production of documents or information related to the services provided hereunder; which information and documents may contain confidential information of Entity, its subsidiaries or affiliates. Except where prohibited by law, KPMG or its component auditor, as applicable, will advise Entity or its affiliate or subsidiary of the third party demand. Entity acknowledges, and agrees to cause its subsidiaries and affiliates to acknowledge, that KPMG or its component auditor, as applicable, will produce documents and provide information in response to the third party demand, without further authority from Entity, its subsidiaries or affiliates. b. KPMG will use reasonable efforts to withhold from production any documentation or information over which Entity asserts privilege. Entity must identify any such documentation or information at the time of its provision to KPMG by marking it as "privileged". Notwithstanding the foregoing, where disclosure of such privileged documents is required by law, KPMG will disclose such privileged documents. If and only if the authority requires such access to such privileged documents pursuant to the laws of a jurisdiction in which express consent of Entity is required for such disclosure, then Entity hereby provides its consent. c. Entity agrees to reimburse KPMG for its professional time and any disbursements, including reasonable legal fees and taxes, in responding to third party demands. d. Entity waives and releases KPMG from any and all claims that it may have against KPMG as a result of any disclosure or production by KPMG of documents or information as contemplated herein. e. Entity agrees to notify KPMG promptly of any request received by Entity from any third party with respect to the services hereunder, KPMG's confidential information, KPMG's advice or report or any related document. 7. CONNECTING TO THE ENTITY'S IT NETWORK; EMAIL AND ONLINE FILE SHARING AND STORAGE TOOLS. a. Entity authorizes KPMG personnel to connect their computers to Entity's IT Network and the Internet via the Network while at the Entity's premises for the purpose of conducting normal business activities. b. Entity recognizes and accepts the risks associated with communicating electronically, and using online file sharing, storage, collaboration and other similar online tools to transmit information to or sharing information with KPMG, including (but without limitation) the lack of security, unreliability of delivery and possible loss of confidentiality and privilege. Entity assumes all responsibility or liability in respect of the risk associated with the use of the foregoing, and agrees that KPMG is not responsible for any issues that might arise (including loss of data) as a result of Entity using the foregoing to transmit information to or otherwise share information with KPMG and, in the case of online tools other than email, KPMG's access to and use of the same in connection with obtaining Entity information and documents. 8. LIMITATION ON WARRANTIES. THIS IS A SERVICES ENGAGEMENT. KPMG WARRANTS THAT IT WILL PERFORM SERVICES HEREUNDER IN GOOD FAITH WITH QUALIFIED PERSONNEL IN A COMPETENT AND WORKMANLIKE MANNER IN ACCORDANCE WITH APPLICABLE INDUSTRY STANDARDS. SUBJECT TO TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS - PRIVATE COMPANY CLIENTS MAY 2018 12 Page 30 of 66 TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS (PRIVATE COMPANY CLIENTS) SECTION 14, KPMG DISCLAIMS ALL OTHER WARRANTIES, REPRESENTATIONS OR CONDITIONS, EITHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, WARRANTIES, REPRESENTATIONS OR CONDITIONS OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. 9. LIMITATION ON LIABILITY AND INDEMNIFICATION a. Subject to Section 14: (i) Entity agrees that KPMG shall not be liable to Entity for any actions, damages, claims, fines, penalties, complaints, demands, suits, proceedings, liabilities, costs, expenses, or losses (collectively, "Claims") in any way arising out of or relating to the services performed hereunder for an aggregate amount in excess of the lesser of one million dollars ($1,000,000) or two times the fees paid by Entity to KPMG under the engagement; and (ii) on a multi -phase engagement, KPMG's liability shall be based on the amount actually paid to KPMG for the particular phase that gives rise to the liability. b. Subject to Section 14, in the event of a Claim by any third party against KPMG that arises out of or relates to the services performed hereunder, Entity will indemnify and hold harmless KPMG from all such Claims, including, without limitation, reasonable legal fees, except to the extent finally determined to have resulted from the intentional, deliberate or fraudulent misconduct of KPMG. c. Subject to Section 14: (i) in no event shall KPMG be liable for consequential, special, indirect, incidental, punitive or exemplary damages, liabilities, costs, expenses, or losses (including, without limitation, lost profits and opportunity costs); (ii) in any Claim arising out of the engagement, Entity agrees that KPMG's liability will be several and not joint and several; and (iii) Entity may only claim payment from KPMG of KPMG's proportionate share of the total liability based on degree of fault. d. For purposes of this Section 9, the term KPMG shall include its subsidiaries, its associated and affiliated entities and their respective current and former partners, directors, officers, employees, agents and representatives. The provisions of this Section 9 shall apply regardless of the form of Claim, whether in contract, statute, tort (including, without limitation, negligence) or otherwise. 10. CONSENT TO THE USE OF THE KPMG NAME OR KPMG REPORT. Except as otherwise specifically agreed in this Engagement Letter, KPMG does not consent to: i. the use of our name or our report in connection with information, other than what we have reported on as part of this engagement letter or our report thereon, that contains, incorporates by reference, or otherwise accompanies our report or our name; ii. the use of our report in another language, or the use of our report in connection with information that we reported on that has been translated into another language, or the use of our name in connection with information that we reported on that has been translated into another language; iii. the use of our report in connection with an offering document or other securities filing, including continuous disclosure filings; or iv. the use of our name or our report in connection with the interim financial statements (or other interim financial information) to any statement by the Entity regarding the services that we provided on the interim financial statements or other interim financial information. Any communication, report, statement or conclusion on the interim financial statements may not be included in, or otherwise referred to in any public document or public oral statements except when the interim review conclusion contains a modified conclusion, in which case our interim review report will accompany the interim financial statements. If the Entity wishes to obtain KPMG's consent regarding the matters above or other matters not otherwise specifically covered by this Engagement Letter, we will be required to perform procedures as required by applicable professional standards, and such procedures would be a separate engagement and subject to separate engagement terms. 11. ALTERNATIVE DISPUTE RESOLUTION. Any dispute or claim between the parties arising under or relating to this Engagement Letter or the services provided hereunder (the "Dispute") shall be submitted to non-binding mediation. If mediation is not successful within 90 days after the issuance by a party of a request for mediation, then the Dispute shall be referred to and finally resolved by arbitration under the Arbitration Rules of the ADR Institute of Canada in force at that time. The Seat of Arbitration shall be the province where KPMG's principal office performing this engagement is located. The language of the arbitration shall be English. The Arbitral Tribunal shall be made up of a single Arbitrator. The arbitration award shall be final, conclusive and binding upon the parties, and not subject to appeal. 12. POTENTIAL CONFLICTS OF INTEREST. a. KPMG is or may be engaged by entities and individuals who have potentially conflicting legal and business interests to Entity. Entity agrees that, without further notice or disclosure to Entity, KPMG may: (i) accept or continue such engagements on matters unrelated to KPMG's engagement for Entity; and (ii) provide advice or services to any other person or entity making a competing bid or proposal to that of Entity whether or not KPMG is providing advice or services to Entity in respect of Entity's competing bid or proposal. b. In accordance with professional standards, KPMG will not use any confidential information regarding Entity in connection with its engagements with other clients, and will establish confidentiality and other safeguards to manage conflicts, which may include, in KPMG's sole discretion, the use of separate engagement teams and data access controls. C. In no event shall KPMG be liable to Entity, or shall Entity be entitled to a return of fees or disbursements, or any other compensation whatsoever as a result of KPMG accepting or continuing a conflicting engagement in accordance with the terms of this Engagement Letter. d. Entity agrees that KPMG may, in its sole discretion, disclose the fact and nature of its engagement for Entity to (i) KPMG International member firms to inform conflict searches, and (ii) to the extent reasonably required in order to obtain the consent of another entity or individual in order to permit KPMG to act for such entity or individual, or for Entity, in connection with the engagement or any future engagement. e. In the event that circumstances arise that place KPMG into a conflict of interest as between Entity and a pre-existing client, TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS - PRIVATE COMPANY CLIENTS MAY 2018 13 Page 31 of 66 NDITIONS FOR ASSURANCE TERMS AND CORIVATE COMPANY CLNTS) ENGAGEMENTS which in KPMG's sole opinion cannot be adequately addressed through the use of confidentiality and other safeguards, KPMG shall be entitled to immediately terminate the engagement with Entity, without liability. f. Other KPMG International member firms are or may be engaged by entities and individuals who have potentially conflicting legal and business interests to Entity. Entity agrees that (i) it will not assert that other KPMG International member firms are precluded from being engaged by those other entities or individuals, and (ii) those engagements of other KPMG International member firms do not conflict with KPMG's engagement for Entity. 13. LOBBYING. Unless expressly stated in this Engagement Letter, KPMG will not undertake any lobbying activity, as that term is defined in all applicable federal, provincial and municipal lobbyist registration statutes and regulations, in connection with the engagement. In the event that KPMG and Entity agree that KPMG will undertake lobbying activity in connection with the engagement, such agreement shall be set out in an amendment to this Engagement Letter. 14. SEVERABILITY. The provisions of these Terms and Conditions and the accompanying proposal or engagement letter shall only apply to the extent that they are not prohibited by a mandatory provision of applicable law, regulation or professional standards. If any of the provisions of these Terms and Conditions or the accompanying proposal or engagement letter are determined to be invalid, void or unenforceable, the remaining provisions of these Terms and Conditions or the accompanying proposal or engagement letter, as the case may be, shall not be affected, impaired or invalidated, and each such provision shall remain valid and in effect and be enforceable and binding on the parties to the fullest extent permitted by law. 15. GOVERNING LAW. This Engagement Letter shall be subject to and governed by the laws of the province where KPMG's principal office performing this engagement is located (without regard to such province's rules on conflicts of law). 16. LLP STATUS. KPMG is a registered limited liability partnership ("LLP") established under the laws of the Province of Ontario and, where applicable, has been registered extra -provincially under provincial LLP legislation. 17. INDEPENDENT LEGAL ADVICE Entity agrees that it been advised to retain independent legal advice at its own expense prior to signing this Engagement Letter (including without limitation with respect to Entity's rights in connection with potential future conflicts) and agrees that any failure on its part to retain such independent legal counsel shall not affect (and it shall not assert that the same affects) the validity of the provisions of this Engagement Letter. 18. SURVIVAL. All sections hereof other than Section 7(a) shall survive the expiration or termination of the engagement. TERMS AND CONDITIONS FOR ASSURANCE ENGAGEMENTS - PRIVATE COMPANY CLIENTS MAY 2018 14 Page 32 of 66 L,10=111'I ;'I, I M,15n The reports available through the following links were published by the Canadian Public Accountability Board to inform Audit Committees and other stakeholders about the results of quality inspections conducted over the past year: • CIPAB Audit Quality_Ilii iii ha � I����i $ Q� �_�imimuu��ll_Ilim ���a aii�im � Ike su�ullt s • CIPAI Au.udiit Qu.ualliit l insic Ilhts IPe ort: 2022 Ilinteriiinn Ilns eGtiions lResu.ullts • CIPAB Audit Quality_Ilii iii ha � I����i $ Q� �imimuu��ll_Ilim ���a aii�im � Ike su�ullt s 15 Page 33 of 66 Streamlined client experience te And deeper insights into your business, translating to a better audit experience. S e Cf, ,,,,,III III''e nn A secure client portal provides centralized, efficient coordination with your audit team. Ill 11 teIII III iii II t work-fillow An intelligent workflow guides audit teams through the audit. o06 increased rIN IN I Advanced data analytics and automation facilitate a risk-based audit approach, increasing precision and reducing your burden. 1 Page 34 of 66 �il I RM I I' a EM Quality essentially means doing the right thing and remains our highest priority. Our Global Quality Framework outlines how we deliver quality and how every partner and staff member contributes to its delivery. iIt4IIlliii ylingag&iii °iiciiin sits at the core along with our commitment to continually monitor and remediate to fulfil on our quality drivers. Our quaIIIIII-ty vallle dirliveirs are the cornerstones to our approach underpinned by the sulp1poirtiling dirliveirs and give clear direction to encourage the right behaviours in delivering audit quality. ILII2 0 � � � A � f � � � i ����� l � f ���� ,� � ' �d II ... I1- •',- • • •- �• • w audits are executed consistently, in line with the requirements and intent of applicable professional stan•. • • • system of quality management; 'W all of our related activities are undertaken in an environment of the utmost level of objectivity, independence, ethics and integrity. 17 Page 35 of 66 The objective of these measures is to provide more in-depth information about factors that influence audit quality within an audit process. Below are the AQIs that we have agreed with management are relevant for the audit. We would like to obtain agreement of the Audit Committee that these are the relevant AQIs. We ill communicate a status of the below AQlsannual basis. K Team composition ILxlpeiriience of the teairn • Role — number of years experience in the industry, number of years on this engagement EKTechnology in the audit 0 WE Engagement hours Ilirmlpllerneintatiion of Techinollo y in the Audiit • Increase in use of technology in the audit year over year Timing of prepared by Quality reviews client (PBC) items FA Tiiirmelliiness of II3II C iterns; • Number of timely and overdue items received by the audit team. Results of iinteirinall aind external ireviiews • Number and nature of findings specific to the audit engagement Hours spent by Ilevell aind (phase of tlhne and it Number and percentage of hours incurred by Partner by significant risk Number and percentage of hours incurred by Senior Managers and Managers by significant risk Number and percentage of hours incurred by audit staff and seniors by significant risk • Number and percentage of hours incurred by professionals with specialized skills by significant risk Nothing to report ° ,� Some matters to report Specific matters to report 18 Page 36 of 66 (F:Zevr ed) Quality ImaIC'nageIC1CneIC'n$ for an audit of fiilrn lrncu 11 statements ISA 600/CAS 600 '1111M] i :u°ug ug eii"ung^uu� giii..0 ullli y reviews 19 Page 37 of 66 L I fl 0 ft 1?01 1L11*1 I 1FOIKKII! I al I 1LIEsleol 11i rol tip Asset retirement . The new standard IPS 3280 Asset retirement obligations lis effective for fiscal) years Ibeglirnrnlirng on oir after Apirill 'I , 2022, obligations . The new standard addiresses the irecogrnlitliorn, meaSUireiment, presentation and diSdIOSUire of Ilegall oUligations associated with iretliiremeirnt oftangiUle capitall assets. IRetliiremeirnt costs wil1l1 Ibe irecogrnlized as an lirntegirall cost of owning and opeirating tangiUle capitall assets, . The asset iretliiremeirnt oUligations ("ARO") standard Ml1l1 iregUiire the IPaublllic sector entity to irecoird a tiabillity irellated to future costs ofany Ilegall oUligations to �be liicncUrred UlPOIII reflireiment of any contir6llled tangiUle capitall assets ("TCA"). The alMOL1111t of the lirnlitliall tiabillitywil1l1 Ibe added to the Ilnlistoiriicall cost of tune asset and aimoirtized over litS Usefdl tife lif the asset lis lirn Iproductlive Use, . As a iresullt of the new standard, the IPLIUllic sector entity will[: • Consider Ihow the addifioii4l tiabillity wil1l1 limlpact net debt, as a new tiabillity wil1l1 Ibe irecogrnlized with no corresponding lirncirease lirn a finainciall asset; • Cairefdllly ireviiew Ilegall agireeiments, senioir government directives and Ileglisllatliorn lirn irellatliorn to altl contir6llled TCA to determine lif any Ilegall oUligations exist with ireslpect to asset reflireiments; • Begin considering the Ipoterntliall effects on the organization as soon as Ipossliblle to coordinate with resources Outside the finance depairtiment to liderntlify ARO and obtain lirnformatliorn to estimate the vakie of Ipoterntliall ARO to avoid Unexpected lissUes. Financial . The new standards PS 3450 Financial instruments, PS 2601 Foreign currency translation, PS 1201 Financial statement presentation and PS 3041 instruments and Portfolio investments are effective for fiscal years beginning on or after April 1, 2022. foreign currency . Equity instruments quoted in an active market and free-standing derivatives are to be carried at fair value. All other financial instruments, including bonds, translation can be carried at cost or fair value depending on the public sector entity's choice and this choice must be made on initial recognition of the financial instrument and is irrevocable. . Hedge accounting is not permitted. . A new statement, the Statement of Remeasurement Gains and Losses, will be included in the financial statements. Unrealized gains and losses incurred on fair value accounted financial instruments will be presented in this statement. Realized gains and losses will continue to be presented in the statement of operations. . PS 3450 Financial instruments was amended subsequent to its initial release to include various federal government narrow -scope amendments. w4i 20 Page 38 of 66 QljulEl Olm Revenue • The new standard PS 3400 Revenue is effective for fiscal years beginning on or after April 1, 2023. • The new standard establishes a single framework to categorize revenue to enhance the consistency of revenue recognition and its measurement. • The standard notes that in the case of revenue arising from an exchange transaction, a public sector entity must ensure the recognition of revenue aligns with the satisfaction of related performance obligations. • The standard notes that unilateral revenue arises when no performance obligations are present, and recognition occurs when there is authority to record the revenue and an event has happened that gives the public sector entity the right to the revenue. Purchased • The new Public Sector Guideline 8 Purchased intangibles is effective for fiscal years beginning on or after April 1, 2023 with earlier adoption permitted. Intangibles • The guideline allows public sector entities to recognize intangibles purchased through an exchange transaction. The definition of an asset, the general recognition criteria and GAAP hierarchy are used to account for purchased intangibles. • Narrow scope amendments weire made to IPS °1000 Financial staterrnent concepts to remove the Ipirolhlilbitliorn to recognize IpUrchased lirntarngliblles and to IPS °1201 Financial staterrnent presentation to remove the irerlauliirerrnernt to dliscllose IpUrchased lirntarngliblles not recognized, • The gL lidelllirne can lite aplpallied iretiroactlivelly oir Ipiroslpectlivelly. Public Private • Fhe knew staicndaird ICPS 3°180 Public private partner"stnips lis ettectlive Moir fiscal) yeairs libegliicnicnliicng oicn oir afteir Al airiill °1, 2023.. Partnerships • The starndaird liicnclludes new irerluliire meirnts for the irecogirnlitlioirn, measuire men t and cllasslificatliorn of lirntrastrauctuire (procured through a IPublllic I airiivate painirneirsIhlilp. • The standard motes that recognition of lirntrastructuire liby the IPaublllic sector entity wound occur when lit corntrolls the IpUrlpose and use of the lirntrastrUCtUire, when lit corntirolls access and the Ipiriice, lit any, charged for use, and lit corntirolls any significant lirnteirest accumullated in the liirntlrastirUCtUire when the IPaublllic piriivate Ipairtirneirslhlilp ends, • The IPaublllic sector entity recognizes a Illialbilllity when lit needs to Ipay cash or non-cash consideration to the Ipriivate sector Ipairtrner for the lirntrastructuire, • The lirntrastrnuctUre wound lite vallued at cost, which represents fair vallue at the date of recognition with a Illialbilllity of the same amouicnt lit one exlists. Cost wound lite rrneasured in reference to the IPaublllic Ipiriivate Ipairtirneirslhlilp I airocess and agreement, oir liby dliscouicntliicng the expected cash flows liby a dliscouirnt irate that reflects the time vallue of money and irisks slpeclific to the Iproject. • The starndaird can lite aplpallied iretiroactlivelly oir Ipiroslpectlivelly. 1 Page 39 of 66 I QII' Il Olm Concepts . The Trevised concelPtL41 fraimework lis effective for fisc ll year beginning on oir afteirApirill '1, 2026 with eaiHier adoption permitted, Underlying . The fraimework Ipirovides the coin concepts and objectives UndeiHying Canadian IPaulWlllic sector aCCOL1111fillIg standards, Financial . The ten chapteir conce�PtL41 fraimework defines and 61aboirates on the characteristics Of PdWhic sector enfifies and their finandia�l repoirting objectives, Performance Addifioii4l liirnformation lis Ipirovided abOLA finandiall statement objectives, qL41hitafive chair acteirisdice and 61eiments, Gene14l irecognition and meaSUireiment ciriteiria, and presentation concepts acre liirntrodUced. Financial Statement - The Ipirolposed section IPS '1202 Financial staternent presentation wilH irepllace the CUrrent section IPS '1201 Financial staternent presentation, IPS '1202 Presentation Financial staternent presentation wilH applly to fisc ll ye ar lbeginning on oirafteir Apirill '1, 2026 to coindide with the adoption of the Trevised concepft4l framework, IEaiHy adoption wilH lbe permitted, . The Ipirolposed section liicncllaudes the f6lHowiling: • RebcaIlio n of the net debt liirndlicatoir to lits own statement calHed the statement of net fin anbiall asset sAhiabilhifies, with the calICLflailio n of net debt refined to eI[ISUire lits oirigiii4l meaning lis iretaiirned, • Selpar tiirn Illiabilhifies liirnto fin anbiall Illiabilhifies and non-finanbiall Illiabilhifies, • RestialCtUiring the statement of fin anbiall Iposition to Ipireseirnt totall assets f6lbwed lby totall Illiabilhifies, • Changes to comimon teirminobgy Used liirn the finand4l statements, liicncllaudliirng re-naiming aCCU( MUlated SUirpklS (defidit) to net assets (Ihiabilhifies), • �Reimova�l of the statement of ireimeaSUireiment gains (losses) with the liirnfoirmation liirnstead liirnclkided on a new statement calHed the statement ofthainges in net assets (Ihiabilhifies), This new statement WOUld Ipireseirnt the changes liirn eadh component of net assets (Ihiabilhifies), liicnallaudliirng a new component calHed "aCCUIMUlated otheir", • A new Ipirovislioirn wheireby an entity cal[I Use an aimended lbUdget liirn ceirtain dirCUimstances, • ll[IClILISli0111ofpili SClIOSaures irellatedtoiriislksaiiidLliiiceirtaliiiitliestIhatCOLIlidaffccttIheeiiitlity'sfiiiiaiiicliallIposlitlioiii, . The IPaulWhia SeatoirACCaauicnfiicn IBoaird liS CUrrenfly d6hibeirating on feedback irecelived on exlPOSUire dirafts r6lated to the irelpoirtliirng modeL w4i 22 Page 40 of 66 I QII' Il Olm Employee benefits - The IPaulWlllic Sector ACCOUicnfiicn 1Board Ih iiirniifited a review of sections IPS 3250 Retif"ernent benefits and IPS 3255 Post-ernployrnent benefits, corripensated absences and ten,nination benefits, . The liirntention liS to Use Ipiriiirndliplles from Ilirnteirirnatior4l IPLIUllic Sector ACCOU111fillig Standard 39 Ernployee benefits tairtiirn Ipoiirnt to dev6lop the Canadian standard, •Given the coiiy Of liSSUes liirnwrdived andpotenfiall liirrnplllicafions of any changes that imay aii from the review of the existinUidance, the new standards MlH Ike liirrnplleirrneirnted liirn a Mdlfi-ir6lease strategy, The furst standaird wilH Ipirovide fOiLlndafior4l gUidance, SUbseqUent standards wilH Ipirovide addifior4l gUidance on CUirirent and eirrneir liirn iiSSUes. • Thepiroposed section IPS 3251 Ernployee benefits wiUl irepllace the CUirirent sections IPS 3250 Retif"ernent benefits and IPS 3255 Post-ernployrnent benefits, corripensated absences and teffTlination benefits, IIt wilH applly to fuse ll ye ar Ibegiirnirnliirng on oirafteir Apirill 'I , 2026, IEaidy adoption wiUl Ike Ipeirurrnlitted and gUidance appIhied iretiroacfiv6ly, • This piroposed section WOUld ireSdIt liicn IPaulUlllic sector enfifies recognizing theimpact of irevakuaIlio ns of the net defined Ibenefit Illiabilhity (asset) liirrnirrnediatelly on the statement of film andiall Iposition, Organizations WOUld aIlso assess the fUnding statUS Of their Ipost-eirnp�loyirnent Ibenefit Ipllans to deteirimine the appiropiriate irate for diSCOUicnfiicn Ipost-eirnp�loyirnent Ibenefit oUlhigaIlio ns, . The IPaulWlllic Sector ACCO U111fillig Board lis liirn the Ipirocess of evakiating comments received from stakehdideirs on the expOSUire diraft, w4i 23 Page 41 of 66 M I , iN it 0 1 1 ;N� Mtmi M IlarIP 1 gum!7pi We have the unique opportunity as your auditors to perform a deeper dive to better understand your business processes that are relevant to financial reporting. Lean in Audit"" is KPMG's award-winning Standard Audit Typical process and how it's methodology that offers a new way of looking at audited t t processes and engaging people within your finance 1_J function and organization through the audit. _ By incorporating Lean process analysis techniques . T Lean MAUApplying dtM Lean lens to into our audit procedures, we can enhance our a understanding of your business processes that are perform walk-throughs and relevant to financial reporting and provide you with improve Audit quality while t LJ t new and pragmatic insights to improve your identifying opportunities to processes and controls. minimize risks and redundant steps Clients like you have seen immediate benefits such as improved quality, reduced rework, shorter processing times and increased employee engagement. We look forward to working with you to incorporate this approach in your audit. HOW Lean in Audit Make the process more „o streamlined and efficient for allhelps improve ����`�I���bb mtlnnnnll t i businesses processes ID Value: what customers Necessary: required Redundant: non-essential want (maximize) activities (minimize) activities (remove) rn Process controls Key controls tested 24 Page 42 of 66 SII' E, I 0 I 11 f!]L, I 11FJ Our latest thinking on the issues that matter most to Audit Committees, board of directors and management. Curated research and insights for audit committees and boards Irak......I:::,airI�..!I........!t.Ir. Leading insights to help board members maximize boardroom opportunities Audit Connimlittee Guide Cainadiain lE ..................................................................................................................................................................................................................................................................................... A practical guide providing insight into current challenges and leading practices shaping audit committee effectiveness in Canada. elleir to 2023 The key issues driving the audit committee igenda in 2023. 0 I ur°u,e u:.,ur,u lilI A quarterly newsletter with the latest thought -leadership from KPMG's subject matter leaders across Canada and valuable audit resources for clients. Ih11°1NIo;ga I1uuirpd��02; 111�d��uoo�2�i, 11 uuoda��u�„2 ud ll„ Our climate change resource g center provides insights to help you identify the potential financial statement impacts to your business. 5 Page 43 of 66 L,bIuTjjTj?[ Mil IT111[iliffMi MUN MM, We are in the midst of a five-year investment to develop our people, digital capabilities, and advanced technology. IIIIRespoiinsiive ddHiveryiii IIII Tailored to you to drive impactful outcomes around the quality and effectiveness of our audits. IIII° IIII Ibetter II iriii iii Enhanced quality, reduced disruption, increased focus on areas of higher risk, and deeper insights into your business.. 6 Page 44 of 66