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HomeMy WebLinkAboutFIN-2024-300 - 2023 Audited Consolidated Financial StatementsStaff Report Financial Services Department www.kitchener.ca REPORT TO: Audit Committee DATE OF MEETING: June 24, 2024 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: June 18, 2024 REPORT NO.: FIN -2024-300 SUBJECT: 2023 Audited Consolidated Financial Statements RECOMMENDATION: That the 2023 Audited Consolidated Financial Statements of the Corporation of the City of Kitchener be approved. REPORT HIGHLIGHTS: • The purpose of this report is to present the Corporation of the City of Kitchener's consolidated financial statements for the year ended December 31, 2023. • The key finding of this report is that the independent auditors have completed the audit of the consolidated financial statements, with the exception of certain remaining outstanding procedures as noted in the Audit Findings Report. The auditors have provided a draft Independent Auditor's Report expressing an unqualified audit opinion based on their completed procedures to date. • There are no financial implications associated with this report. • Community engagement included having this report posted to the City's website with the agenda in advance of the committee meeting. • This report supports the delivery of core services. BACKGROUND: Staff is pleased to submit the 2023 Audited Consolidated Financial Statements of the Corporation of the City of Kitchener. A presentation of financial highlights for the year will be given at the Audit Committee meeting on June 24, 2024. Representatives of the City's external auditors will also be in attendance to discuss the Audit Findings Report. REPORT: The consolidated financial statements are prepared in accordance with Canadian generally accepted accounting principles for local governments as established by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. These financial statements are prepared on a full accrual basis and combine the results of the tax -based operations, enterprises, local boards, capital activity, and reserve fund activities. Local boards *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 33 of 254 include The Centre in the Square Inc., Kitchener Public Library, Belmont Improvement Area, and Kitchener Downtown Improvement Area. The 2023 year-end results for the tax -based operations and the enterprises were provided to Council in April. Please see Attachment A to this report for a reconciliation between the non -consolidated figures provided in April and the Audited Consolidated Financial Statements. STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: Capital Budget — The recommendation has no impact on the Capital Budget. Operating Budget — The recommendation has no impact on the Operating Budget. COMMUNITY ENGAGEMENT: INFORM — This report has been posted to the City's website with the agenda in advance of the council / committee meeting. PREVIOUS REPORTS/AUTHORITIES: • FIN -2023-413 External Audit Planning Report for Fiscal Year 2023 APPROVED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services ATTACHMENTS: • Attachment A — Annual Surplus Reconciliation • Attachment B — City of Kitchener Financial Report Excerpts (including the Audited Consolidated Financial Statements) for the year ended December 31, 2023 • Attachment C — Audit Committee Presentation • Attachment D —Audit Findings Report for the year ended December 31, 2023 (KPMG) Page 34 of 254 Reconciliation of Operating Surplus to Consolidated Annual Surplus Year Ended Dec Year Ended Dec 31, 2023 31, 2022 Tax supported surplus (deficit) 3,061,315 1,234,927 Enterprise surplus (deficit) 2,747,877 6,037,951 Total operating surplus (deficit) 5,809,192 7,272,878 Consolidation Belmont Improvement Area 3,479 (4,668) Kitchener Downtown Improvement Area 174,425 91,733 Kitchener Public Library (774,947) (348,497) The Centre in the Square 1,639,122 2,731,674 Kitchener Generation Corporation 73,735 49,318 Enova Energy Corporation 7,039,472 10,870,521 8,155,286 13,390,081 Revenues not included in operating surplus Gain on dilution from prior interest in Kitchener Power Corp. and its affiliates 1,503,675 71,288,452 Reserve fund revenue 40,038,669 43,749,511 Contributions of tangible capital assets 22,638,316 20,157,534 Gain (loss) on sale of tangible capital assets 156,410 (1,854,020) Other capital revenue 10,360,845 10,135,022 74, 697,916 143, 476, 499 Items in operating surplus, not in consolidated statements Net transfers to capital and reserves 112,285,025 92,730,228 Various PSAB adjustments 4,993,282 4,099,189 117,278,307 96,829,417 COK expenses not included in operating surplus Amortization of tangible capital assets (62,174,528) (62,634,282) Other capital expenses (24,105,822) (21,626,744) Change in actuarial estimate for employee future benefits (9,620) (415,195) Reserve fund expenses (6,039,379) (4,128,026) Other adjustments 929,494 946,479 (91,399,855) (87,857,768) Annual surplus per consolidated financial statements 114,540,846 173,111,106 Page 35 of 254 THE CORPORATION OF THE CITY OF KITCHENER Consolidated Statement of Financial Position As at December 31, 2023 Non-financial assets Tangible capital assets (Note 16) Inventory of supplies Prepaid expenses ullllllllllllllllllll Accumulated surplus 1,573,660,744 4,679,711 3,354,185 1,581,694,640 $ 1,933,025,383 1,503,217,173 3,689,246 3,044,465 1,509,950,884 $ 1,818,437,014 11111 Accumulated surplus is corn ° Vo Accumulated operating surplus ( 1,932,128,425 1,818,437,014 Accumulated remeasurement gains 896,958 - $ 1,933,025,383 $ 1,818,437,014 The accompanying notes are an integral part of these consolidated financial statements. Page 36 of 254 2023 2022 Financial assets Cash and cash equivalents $ 148,883,457 $ 113,065,078 Taxes receivable (Note 3) 32,698,753 25,076,645 Trade and other accounts receivable (Note 3) 82,189,192 75,336,969 Loans receivable (Note 6) 5,445,222 5,994,236 Inventory for resale 11,193,185 9,956,554 Portfolio investments (Note 7) 235,992,016 229,381,003 Investment in Enova Energy Corporation (Note 8) 311,762,801 306,970,957 Investment in Kitchener Generation Corporation Note 9 1,625,762 1,858,014 829,790,388 767,639,456 Liabilities Accounts payable and accrued liabilities uo,°III IIIIII IIIIII 137,240,749 132,186,313 Deferred revenue - obligatory reserve funds Note 11 9 rY ( ) 3,623,694 a 82750528 Deferred revenue -other ������������ �lluo�� 8984,020 28,925,532 Municipal debt (Note 12) IIIIII 52,615,623 57,724,950 Employee future benefits (Note 14) 54,659,910 54,650,290 Asset retirement obligations Note 15 111,335,649 102,915,713 478,459,645 459,153,326 Net financial assets 351,330,743 308,486,130 Non-financial assets Tangible capital assets (Note 16) Inventory of supplies Prepaid expenses ullllllllllllllllllll Accumulated surplus 1,573,660,744 4,679,711 3,354,185 1,581,694,640 $ 1,933,025,383 1,503,217,173 3,689,246 3,044,465 1,509,950,884 $ 1,818,437,014 11111 Accumulated surplus is corn ° Vo Accumulated operating surplus ( 1,932,128,425 1,818,437,014 Accumulated remeasurement gains 896,958 - $ 1,933,025,383 $ 1,818,437,014 The accompanying notes are an integral part of these consolidated financial statements. Page 36 of 254 THE CORPORATION OF THE CITY OF KITCHENER Consolidated Statement of Operations For the Year Ended December 31, 2023 Revenues Taxation User fees and charges Gasworks Water, sewer and storm water Other Government transfers Contributions of tangible capital assets Investment income Penalties and interest on taxes Development charge revenue recognized Share of net income of Enova Energy Corporation (Note 8) Gain on dilution from prior interest in Kitchener Power Corp. and its affiliates (Note 8) Share of net income of Kitchener Generation Corporation (Note 9) Other Total revenues 2023 2023 2022 Budget $ 153,548,049 $ 154,787,198 $ 144,746,539 102,064,852 141,449,462 44,496,515 22,497,517 22,638.316 11, 3, 38, 100,368,081 151,537,838 47,445,725 27,328,006 22,638,316 ,676,514 ,822,216 ,591,019 95,198,877 142,570,075 40,941,682 27,203,177 20,157,534 9,748,902 4,087,007 27,600,867 ,039,472 10,870,521 3,675 1,503,675 71,288,452 V35 73,735 49,318 ,478 5,641,320 5,638,130 1,306 564,453,115 600,101,081 Expenses uu" General government VIII 46,127,438 39,261,030 38,640,697 Protection services 59,714,655 58,183,464 56,434,580 Transportation services 45,041,078 42,737,500 42,718,565 Environmental services a 114,923,860 112,722,266 105,678,769 Health services 2,688,178 3,027,998 2,841,783 Social and family services 2,875,860 3272254 2,613,171 Recreation and cultural service 94,681,395 92,049,513 83,167,812 Planning and development 16,899,399 19,524,185 18,284,456 Gasworks 84,409,487 79,134,059 76,610,142 Total expenses 467,361,350 449,912,269 426,989,975 Annual surplus 87,109,956 114,540,846 173,111,106 Accumulated operating surplus, beginning of year 1,818,437,014 1,818,437,014 1,705,198,678 Adjustment on adoption of the asset retirement obligations accounting standard - - (59,872,770) Adjustment for accumulated other comprehensive income of Enova Energy Corporation - (849,435) - Accumulated operating surplus, beginning of year, as restated (Note 2) 1,818,437,014 1,817,587,579 1,645,325,908 Accumulated operating surplus, end of year (Note 17) $ 1,905,546,970 $ 1,932,128,425 $ 1,818,437,014 The accompanying notes are an integral part of these consolidated financial statements. Page 37 of 254 THE CORPORATION OF THE CITY OF KITCHENER Consolidated Statement of Remeasurement Gains For the Year Ended December 31, 2023 The accompanying notes are an integral part of these consolidate hancial 3 Page 38 of 254 2023 2022 Accumulated remeasurement gains, beginning of year $ - $ - Adjustment on adoption of financial instruments accounting standard 155,664 - Adjustment for accumulated other comprehensive income of Enova Energy Corporation 849,435 - Unrealized gains attributable to: Portfolio investments in equity instruments 73,089 - Amounts reclassified to the statement of operations: Portfolio investments in equity instruments (29,602) - Other comprehensive loss of: Enova Energy Corporation V 151,628 - Accumulated remeasurement gains, end of year mulllllll um,. $ 896,958 $ - The accompanying notes are an integral part of these consolidate hancial 3 Page 38 of 254 THE CORPORATION OF THE CITY OF KITCHENER Consolidated Statement of Change in Net Financial Assets For the Year Ended December 31, 2023 Annual surplus Amortization of tangible capital assets Acquisition of tangible capital assets Contributions of tangible capital assets Gain on disposals of tangible capital assets Proceeds on disposal of tangible capital assets Asset retirement obligations change in estimate Acquisition of inventory of supplies Acquisition of prepaid expenses Consumption of inventory of supplies Use of prepaid expenses Net remeasurement losses Change in net financial assets Net financial assets, beginning of year Adjustment on adoption of the asset retirement obligations accounting standard Adjustment on adoption of financial instruments accounting standard Net financial assets, end of vear muuilllllllllllllllllll The accompanying notes are an 2023 2023 2022 Budget $ 87,109,956 $ 64,896,843 (112,680,129) (22,638,316) (265,613) 1,025,198 Illlluu��„"'°lillllllllllll ,447 939 111111 30 114,540,846 64,896,843 (105,147,345) (22,638,316) (265,613) 1,025,198 (8,314,338) (7,368,168) (2,232,682) 6,377,703 1,922,962 108,141 2,688,949 308,486,130 155,664 934,069 $ 351,330,743 financial statements. 173,111,106 65,164,133 (116,734,315) (20,157,534) (3,849,649) 4,494,090 (5,842,724) (8,140,732) (2,573,271) 8,450,687 1,505,099 95,426,890 309,588,965 (96,529,725) 308,486,130 Page 39 of 254 THE CORPORATION OF THE CITY OF KITCHENER Consolidated Statement of Cash Flow For the Year Ended December 31, 2023 Operating Annual surplus Items not involving cash Amortization of tangible capital assets Gain on disposals of tangible capital assets Share of net income of government business enterprises Gain on dilution from prior interest in Kitchener Power Corp. and its affiliates Change in employee future benefits (`nnfriNifinnc nffannihla nanifal accafc 2023 2022 $ 114,540,846 $ 173,111,106 64,896,843 (265,613) (7,113,207) (1,503,675) 9,620 /77 RIR 29 R1 65,164,133 (3,849,649) (10,919,839) (71,288,452) 415,195 (On 1 1;7 Fid\ Municipal debt repaid (9,483,327) (13,727,325) Net change in cash from financing activities (5,109,327) (2,237,325) Capital Acquisition of tangible capital assets (103,845,971) (114,782,055) Proceeds on disposal of tangible capital assets 1,025,198 4,494,090 Net change in cash from capital activities (102,820,773) (110,287,965) Net change in cash and cash equivalents 35,818,379 1,808,665 Cash and cash equivalents, beginning of year 113,065,078 111,256,413 Cash and cash equivalents, end of year $ 148,883,457 $ 113,065,078 The accompanying notes are an integral part of these consolidated financial statements Page 40 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 On June 9, 1912 the village of Berlin was officially designated a city. The Corporation of the City of Kitchener (the "City") was created in 1916 when Berlin changed its name to Kitchener. The City operates as a lower tier government in the Province of Ontario, Canada. The City provides municipal services such as fire protection, public works, gas distribution, urban planning, recreation and cultural services and other general government services. 1. Summary of significant accounting policies These consolidated financial statements of the City have been prepared by management in accordance with Canadian generally accepted accounting principles for local governments as established by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. The following is a summary of the significant accounting policies followed in the preparation of these financial statements: a. Basis of consolidation Consolidated entities These consolidated financial statements reflect revenues, and expenditures of those City funds an determined to comprise a part of the aggregate except for the City's government businesses w5 hi The following boards, municipal ei consolidated financial statements: • Kitchener Public Library • Kitchener Downtown Improvement Areo • Belmont Improvement Area of Ma i • The Centre in the Squa • Waterworks Enterprise • Gasworks Enterprise • Sewer Surcha • Storm Water P • Building En • Golf Enterpri • Parking Enterl All inter -organizational ,ets, lid" es, reserves, surpluses/deficits, mental fu „ns or entities which have been Ps based uO''on control exercised by the City ,counted for on the modified equity basis of and utilities have been included in the nd transactions and balances have been eliminated. Government business enterprises Enova Energy Corporation and Kitchener Generation Corporation are not consolidated but are accounted for on the modified equity basis which reflects the City of Kitchener's investment in the enterprises and its share of net income since acquisition. Under the modified equity basis, the enterprises' accounting principles are not adjusted to conform to those of the City, and inter -organizational transactions and balances are not eliminated. The City's share of other comprehensive income or loss is reported in the Consolidated Statement of Remeasurement Gains. iii. Accounting for region and school board transactions The taxation, other revenue, expenditures, assets and liabilities, with respect to the operations of the school boards and the Regional Municipality of Waterloo, are not reflected in these consolidated financial statements. iv. Trust funds Trust funds and their related operations administered by the City are not consolidated (see Note 5). Page 41 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) b. Basis of accounting Accrual basis of accounting The consolidated financial statements are prepared using the accrual basis of accounting. The accrual basis of accounting recognizes revenues in the period in which the transactions or events occurred that gave rise to the revenues. Expenses are recognized in the period the goods and services are acquired and a liability is incurred or when an external transfer is due. ii. Cash and cash equivalents Cash and cash equivalents include cash on hand and highly li investments with original maturity of 90 days or less as at the end of the year. iii. Trade and other accounts receivable Trade and other accounts receivable are reported ne III IIIIIIVi11ny allowallllnlll r doubtful accounts. iv. Loans receivable Illlllllll�llul����Illuu�� Loans receivable are reported net of any allowance ubtful accounts. Interest income is recorded as it accrues. When the value of any loanr able is tified as impaired, an allowance is set up to offset the carrying amount and any adjus incl in materials and services expense in the period the impairment is recognized. mulllll v. Inventory for resale Illlllllllllllllllll lullllll Inventory for resale is value,i VIII he to of cos r net realizable value on an average cost basis. vi. Portfolio investments Portfolio investmen IIIIIt nts are carried at cost or amortized cost with transaction costs added to the car value a ial gnition. Portfolio investments in equity instruments are carried at fair value with tr ction cost pensed. Interest income is recorded as it accrues. When the value of any portfolio inves tis id ified as impaired, the carrying amount is adjusted to the estimated realizable amount an ments are included in investment income in the period the impairment is recognized. vii. Deferred revenue Government transfers, contributions and other amounts are received from third parties pursuant to legislation, regulation or agreement and may only be used in the conduct of certain programs, in the completion of specific work or for the purchase of tangible capital assets. A requirement of the Public Sector Accounting Board of the Chartered Professional Accountants of Canada is that obligatory reserves be reported as deferred revenue. Obligatory reserves include development charges, the Canada Community -Building Fund, building permits, and recreational land. In addition, certain user charges and fees are collected for which the related services have yet to be performed. These are recorded under the classification Deferred revenue - other. Revenue is recognized in the period when the related expenses are incurred, services performed or the tangible capital assets are acquired. Page 42 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) b. Basis of accounting (continued) viii. Employee future benefits The contributions to a multi-employer, defined benefit pension plan are expensed when contributions are due. The costs of retirement benefits are recognized when the event that obligates the City occurs. Costs include projected future income payments, health care continuation costs and fees paid to independent administrators of these plans, calculated on a present value basis. The costs of retirement benefits are actuarially determined using t e projected benefits method prorated on service and management's best estimate of retirement `s of employees, salary escalation, expected health care costs and plan investment performance bilities are actuarially determined using discount rates that are consistent with the market rates III uality debt instruments. Any gains or losses from changes in assumptions or experience ar ortiz ver the average remaining service 9 p p 9 9 period for active employees. muillllllllll lllllium. ix. Contaminated sites Contaminated sites are defined as the result of col"q sediment of a chemical, organic, or radio 've mater standard. This Standard relates to sites t gat in an unexpected event resulted in contami Consolidated Statement of Financi.aLP,osl x. Asset retirement obli A liability for an asset retire retire a tangibl legal obligatior transaction or will be given ul includes all co: financial report ion being introduced into air, soil, water or live organism that exceeds an environment lPtive use and sites in productive use where fiber 31, 2023, no liability is recorded on the ognized at the best estimate of the amount required to omponen thereof) at the financial statement date when there is a retirement costs in relation to a tangible capital asset, the past t „ability has occurred, it is expected that future economic benefits esti ate of the amount can be made. The best estimate of the liability ble to asset retirement activities, based on information available at the When the cash flows an . ing required to fulfill the retirement obligation can be reasonably estimated, a present value technique may be used to account for the obligation. When there is uncertainty about the amount or timing of cash flows to settle the ARO, the present value technique may not be used. Uncertainties about timing and amount to settle an ARO does not remove the obligation but will affect its measurement. When a liability for an asset retirement obligation is initially recognized, a corresponding asset retirement cost is capitalized to the carrying amount of the related tangible capital asset (or component thereof). The asset retirement cost is amortized over the useful life of the related asset. Where the obligation relates to an asset which is no longer in service, and not providing economic benefit, the obligation is expensed upon recognition. At each financial reporting date, the City reviews the carrying amount of the liability. Changes to the liability arising from revisions to either the timing or the amount of the original estimate are recognized as an increase or decrease to the carrying amount of the related tangible capital asset. The City continues to recognize the liability until it is settled or otherwise extinguished. Disbursements made to settle the liability are deducted from the reported liability when they are made. Page 43 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) b. Basis of accounting (continued) xi. Non-financial assets Non-financial assets are not available to discharge liabilities and are held for use in the provision of services. They have useful lives that extend beyond the current year and are not intended for sale in the ordinary course of operations. The change in non-financial assets during the year, together with the excess of revenues over expenses, provides the consolidated change in net financial assets for the year. a. Tangible capital assets Tangible capital assets are recorded at cost which includIII`IIIIamounts that are directly attributable to acquisition, construction, development or bettermen I asset. The cost less residual value of the tangible capital assets is amortized on a straighN� e b over their estimated useful lives as follows: mulllllllllllu^ um. Assets 4&orti4p6n Period Land Land improvements Buildings & building improvements Leasehold improvements Machinery & equipn Computer hardware Computer software Linear assets Vehicles mullllll b. Contrib capital assets nal cost of land is not amortized 10 to PVdFW useful life of the improvement or the lease term, whichever is shorter 1 to 15 years 5 years 5 to 10 years 5 to 100 years 5 to 16 years Tangible capital a"s eived as contributions are recorded at their fair value at time of receipt and are recorded as nue. c. Leases Leases are classified as capital or operating leases. Leases which transfer substantially all the risks and benefits incidental of ownership are accounted for as capital leases. All other leases are accounted for as operating leases and the related lease payments are recorded as expenses when incurred. d. Inventory of supplies Inventories held for consumption are recorded at the lower of cost and replacement cost. e. Works of art and cultural and historic assets Works of art and cultural and historic assets are not recorded as assets in these financial statements. Page 44 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) b. Basis of accounting (continued) xii. Revenue recognition Revenues are recognized in the period in which the transactions or events occurred that gave rise to the revenues. All revenues are recorded on an accrual basis, except when the accruals cannot be determined with a reasonable degree of certainty or when their estimation is impracticable. Government transfers are recognized as revenues when the transfer is authorized and any eligibility criteria are met, except to the extent that transfer stipulations give rise to an obligation that meets the definition of a liability. Transfers are recorded as deferred reve hen transfer stipulations give rise to a liability. Transfer revenue is recognized in the statement o erations as the stipulation liabilities are settled. mullllll um. Government transfers, contributions, and other amo are rec d from third parties pursuant to legislation, regulation, or agreement and may only used in the c ct of certain programs, in the completion of specific work, or the purchase of it able c tal asset. addition, certain user charges and fees are collected for which the related servic u t to be performed. Revenue is recognized in the p p urre rvices performed, or the tangible assets are acquired.rwhen the related expenses are inc um. Tax revenue is recognized when it 1��QWbriod for which the tax is levied. Tax revenue reported relates to property taxes. VIII xiii. Use of estimates The preparation of the fina sta res management to make estimates and assumptions that affect the reported amoun sets a iabilities, the disclosure of contingent assets and liabilities at the date of the fin to is and the reported amounts of revenues and expenses during the year. These esti s an su ons, including employee future benefits payable, legal claims provisions, liabili or contami d si s, the valuation of tangible capital assets and their related useful lives and amorti are ba on management's best information and judgment and may differ significantly from fut ctual uIts. In addition, the City's i III entation of PS 3280 Asset Retirement Obligations has resulted in the requirement for management to make estimates regarding the useful lives of affected tangible capital assets and the expected retirement costs, as well as the timing and duration of these retirement costs. xiv. Foreign currency translation Foreign currency transactions are translated into Canadian dollars by applying the exchange rate in effect on the transaction date. Monetary assets and liabilities denominated in a foreign currency are adjusted to reflect the exchange rate in effect at the financial statement date. Exchange gains and losses are recognized directly in the statement of operations. Page 45 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) b. Basis of accounting (continued) xv. Financial instruments Financial instruments are recorded at fair value on initial recognition and subsequently recorded at cost or amortized cost, except for equity investments and derivatives which are recorded at fair value. Amortized cost is determined using the effective interest method. Financial assets measured at cost or amortized cost are assessed for indicators of impairment at each financial statement date. Impairment losses are recognized in the statement of operations. Financial instruments that are subsequently measured at fvalue are classified based on the observability of inputs as follows: '11mullllll. • Level 1 - quoted prices (unadjusted) in active marketlV, °Illlllllluu • Level 2 - inputs other than quoted prices includ ithin Level 1 are observable, either directly (i.e., as prices) or indirectly (i.e., derived from es); allOP • Level 3 - inputs that are not based on observabl et data (unobservable inputs). The City evaluates contractual obligatio a ex'o a of embedded derivatives and separately measures the fair value of the derivative co o n racteristics of the derivative are not closely related to the economic characteristics and s, ract itself. Unrealized gains and losses fro es in fair value of financial instruments are recognized in the statement of remeasuremen ins a losse the period they occur. Once realized, the cumulative gain or loss is reclassified t „ sta„ fuuigp„ ations. Change in accounti In 2023, the City adopt a Public for AWbounting Board's new standard for the recognition, measurement, and disclosure of a liabV rement obligations under PS 3280 Asset Retirement Obligations. The new standard addressesof legal obligations associated with the retirement of certain tangible capital assets, such as val in buildings by public sector entities. Under the new standard, a liability for an asset retireis recognized as the best estimate of the amount required to retire a tangible capital asset when certain criteria are met as described in Note 1. b. x. Pursuant to the recommendations of PS 3280, the change was applied retroactively using the modified retrospective method and prior periods have been restated to reflect the liability for asset retirement obligations as of January 1, 2022. In accordance with the provisions of this new standard, the City reflected the following adjustments for the year ended December 31, 2022. Tangible capital assets Asset retirement obligations Accumulated operating surplus, beginning of year Materials and services Amortization expense 2022 Before 2022 Adjustment Adjustment As Restated $ 1,467,695,615 $ 35,521,558 $ 1,503,217,173 - (102,915,713) (102,915,713) (1,705,198,678) 59,872,770 (1,645,325,908) 176,455,871 (1,070,617) 175,385,254 56,628,375 8,535,758 65,164,133 Loss on disposals of tangible capital assets 1,617,558 56,244 1,673,802 Page 46 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 2. Change in accounting policy (continued) In 2023, the City adopted PS 1201 Financial Statement Presentation, PS 2601 Foreign Currency Translation, PS 3041 Portfolio Investments, and PS 3450 Financial Instruments. The standards were applied prospectively from January 1, 2023. The new standards provide comprehensive requirements for the recognition, measurement, presentation and disclosure of financial instruments and foreign currency transactions. Under PS 3450, all financial instruments, including derivatives, are included on the statement of financial position and are measured either at fair value or amortized cost based on the characteristics of the instrument and the City's accounting policy choices (see Note 1. b. xv.). In accordance with the provisions of this new standard, the City reflected the following adjustments at January 1, 2023: • A gain on remeasurement of $155,664 to investments and to ac ulated remeasurement gains due to the unrealized gain of the City's investments previously classifi s held -to -maturity or available for sale being reclassified to accumulated remeasurement gains. 11,,, ,,,,,4 • An adjustment for accumulated other comprehensive in a of Eno�0 ergy Corporation of $849,435 to accumulated operating surplus and to accumulated re surement gain 3. Taxes and accounts receivable Taxes receivable are reported net of a valuatio anc 0 813 112 2022 - 10 071 810. Trade and N ( S ) other accounts receivable are reported net of a v an f $1,840,818 (2022 - $1,531,662). 4. Operations of school boards and Further to Note 1 a) iii, the Municipality of Waterloo are Taxation and user ch Share of payments in lie Share of linear properties Amounts reauisitioned 5. Trust funds nal ipality of Waterloo Cher r enues d requisitions for the school boards and the Regional of um„ School Boards Region Total $ 83,383,153 $ 335,642,670 $ 419,025,823 559 3,569,552 3,570,111 45,038 126,821 171,859 $ 83.428.750 $ 339.339.043 $ 422.767.793 Trust funds administered by the City have not been included in the Consolidated Statement of Financial Position, nor have their operations been included in the Consolidated Statement of Operations. The trust funds under administration are comprised of cemetery perpetual care and prepaid interment funds totalling $18,979,167 (2022 - $18,313,775). Page 47 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 6. Loans receivable Loans receivable are made up of the following: Major capital improvement loans receivable 2023 2022 $ 5,306,487 $ 5,832,783 Loans receivable with forgiveness provisions 25,396 25,396 Minor capital improvement and other loans receivable 113,339 136,057 $ 5,445,222 $ 5,994,236 Major capital improvement loans are individual loans in excess of $5 00 when issued with no forgiveness provision built into the loan. These loans have repayment terms ra g from 10 to 12 years (2022- 10 to 12 years). All major capital improvement loans are unsecured and erest at rates ranging from 1.32% to 4.10% (2022 - 1.32% to 4.1091.). III um . Forgivable loans are those initially offered with forgiven category are unsecured and have repayment terms of � 15% (2022 - 1596). The balances recorded are net of loans are 8% (2022 - 896). Minor capital improvement and other loans recel categories. There is a variety of terms related t, (2022 - 1 to 5 years). The majority of these loans others are unsecured. The interest rate, ase 7. Portfolio investments Investments are made up of Guaranteed investment ce Bonds and debentures ions built i he agreement. All loans in this r5 years . The forgiveness provisions are ice for forgiveness. Interest rates on these prisI loan receivable not fitting into the first two payment terms ranging from 1 to 5 years NeA the asset the loan was granted to finance, but are 0% (2022 - 0 0). 2023 2023 2022 2022 Carrying Market Carrying Market Value Value Value Value $ 204,706,601 $ 211,372,540 $ 199,795,915 $ 201,778,117 30,791,793 28,799,479 29,177,482 26,282,241 Shares 493,622 493,622 407,606 434,206 $ 235,992,016 $ 240,665,641 $ 229,381,003 $ 228,494,564 Shares are carried at fair value (2022 - cost) and are Level 1 instruments in the fair value hierarchy. 8. Investment in Enova Energy Corporation Under the provincial government's Electricity Competition Act (Bill 35), Kitchener Power Corp. ("KPC"), a holding company, along with its wholly owned subsidiaries, including Kitchener -Wilmot Hydro Inc. ("KWHI"), was incorporated on July 1, 2000. On August 1, 2000, under by-laws passed by the City and the Township of Wilmot ("Wilmot"), the net assets of the former Hydro -Electric Commission of Kitchener -Wilmot were transferred to the new corporation. The City took back a 92.25% share in the common shares of KPC and a 92.25% share in long-term notes payable by the affiliates for the assets transferred. Certain surplus property assets and cash funds were excluded from the transfer and turned over to the City and Wilmot. Page 48 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 8. Investment in Enova Energy Corporation (continued) Mergers of the holding companies, KPC and Waterloo North Hydro Holding Corporation ("WNHC"), and the local distribution companies, KWHI and Waterloo North Hydro Inc. ("WNHI") were approved by the Councils of the City, Wilmot, the City of Waterloo, the Township of Woolwich, and the Township of Wellesley in 2021. A Mergers, Amalgamations, Acquisitions and Divestitures application was filed with the Ontario Energy Board on February 4, 2022 and approved on June 28, 2022. The merger of KPC and WNHC closed on September 1, 2022 and the new holding company continues as Enova Energy Corporation, a corporation amalgamated under the laws of Ontario. The City obtained a 53.39% share of the common shares and 92.25% of the Class A special shares. As a result of the transaction, the City recorded a gain of $71,288,452 on dilution from its prior interest in KPC. The long-term notes payable were re- issued at the same amount and rates. Immediately following, KW �IIVand WNHI legally amalgamated on September 1, 2022 and the new local distribution company conti as Enova Power Corp., a corporation amalgamated under the laws of Ontario. Enova Power Corp. is 1 ,d by Enova Energy Corporation. In April 2023, the Class A special shares were remeasured 63 per sfor post -closing adjustments. As a result, the City recorded a gain of $1,503,675. The share re immediate eemed. The City's investment in Enova Energy Corporation is co sellhe following: 2023 2022 Common shares 174,183,807 174,183,807 Long-term notes receivable 70,997,576 70,997,576 Share of net income and prior erio Us nts d to chan es in p p 9 accounting policies since acquisi , net ividen 65,883,611 61,789,574 Share of other com rehensive inc si n 697,807 - $ 311,762,801 $ 306,970,957 The Enova Energy Cor tion no re secured and bear interest at the rate of 3.23% (2022 - 3.2396). There are no repayme ms and th is no intent to redeem the notes or the shares. The continuity of the City'stme� Enova Energy Corporation is as follows: �ii�lllllll������ 2023 Balance, beginning of year $ 306,970,957 Gain on dilution from prior interest in Kitchener Power Corp. and its affiliates 1,503,675 Redemption of Class A special shares (1,503,675) Share of net income for year 7,039,472 Share of other comprehensive loss for year (151,628) Dividends received during year (2,096,000) Balance, end of year $ 311,762,801 Page 49 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 8. Investment in Enova Energy Corporation (continued) 2022 Balance, beginning of year $ 231,241,809 Share of net income of Kitchener Power Corp. and its affiliates for the The following table provides condensed financial inform period from January 1, 2022 to August 31, 2022 6,306,210 Dividends received from Kitchener Power Corp. from January 1, 2022 to 2022 August 31, 2022 (6,429,825) Balance, September 1, 2022 231,118,194 Gain on dilution from prior interest in Kitchener Power Corp. and its affiliates 71,288,452 Share of net income of Enova Energy Corporation for the period from uo 758,156,000 September 1, 2022 to December 31, 2022 Regulatory assets 50,638,000 4,564,311 0��� Dividends received from Enova Energy Corporation from Septe 891,032,000 876,733,000 2022 to December 31, 2022 188,476,000 - Balance, end of year $ 306,970,957 The following table provides condensed financial inform III wit ° pect to Enova Energy Corporation: $ 472,900,000 2023 2022 Financialp osition (459,715,000) (176,859,000) Current assets $ 82,238,000 $ 93,352,000 Non-current assets 758,156,000 731,509,000 Regulatory assets 50,638,000 51,872,000 Total assets 891,032,000 876,733,000 Current liabilities 188,476,000 188,649,000 Long-term debt III 110,976,000 111,032,000 Regulatory liabilities ^illl 11,346,000 14,717,000 Other liabilities 128,112,000 119,031,000 Total liabilities 438,910,000 433,429,000 Net assets $ 452,122,000 $ 443,304,000 For the period For the period January 1, September 1, 2022 to 2022 to August 31, December 31, 2023 2022 2022 Results of operations Revenues $ 472,900,000 $ 183,695,000 $ 155,208,000 Expenses (459,715,000) (176,859,000) (146,659,000) Net income 13,185,000 6,836,000 8,549,000 City's share of net income - 53.39% $ 7,039,472 $ 6,306,210 $ 4,564,311 Page 50 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 9. Investment in Kitchener Generation Corporation Under the provincial government's Business Corporation Act, Kitchener Generation Corporation was incorporated on December 9, 2011. Effective January 1, 2012, the City transferred the solar roof asset constructed on the surface of the Kitchener Operations Facility to Kitchener Generation Corporation in exchange for 100% of its common shares and interest bearing debt. The investment in Kitchener Generation Corporation is comprised of the following: Financial position 2023 2022 Common shares $ 162,576 $ 185,801 Long-term notes receivable 1,463,186 1,672,213 Share of net income since acquisition, net of dividends III 1,869,490 Current liabilities 1,625,762 1,858,014 Long-term debt 1,463,186 1,672,213 The notes receivable are unsecured and bear intere 0 the a of 5.01 /o. To the extent that Kitchener Generation Corporation has positive annual cash flows aft divvidend payment, the cash will be returned to the City as repayment of the outstanding debt a return o tal. The proportion to which they contribute is 90% debt, 10% equity. Vo The continuity of the City's investment in Kitchener n rporation is as follows: 2023 2022 Balance beginning of year J J Y 1111111 1 858 014 2,090,266 Share of net income for year Dividends received durin ar 73,735 (73,735) 49,318 (49,318) Return of capital uo p ���illll (23,225) 23 226 i ) Repayment of outstandi ebt 209,027 209,026 Balance, end of year $ 1,625,762 $ 1,858,014 The following table provides con sed financial information with respect to Kitchener Generation Corporation: 2023 2022 Financial position Current assets $ 4,478 $ 11,478 Capital assets 1,625,760 1,858,012 Total assets 1,630,238 1,869,490 Current liabilities 4,476 11,476 Long-term debt 1,463,186 1,672,213 Total liabilities 1,467,662 1,683,689 Net assets $ 162,576 $ 185,801 Page 51 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 9. Investment in Kitchener Generation Corporation (continued) 2023 2022 Results of operations Revenues $ 389,765 $ 386,220 Expenses (316,030) (336,902) Net income 73,735 49,318 City's share of net income - 100% $ 73,735 $ 49,318 10. Insurance pool Accounts payable and accrued liabilities include an amount of I ;671,086 (2022 - $12,733,568) which represents funds belonging to the Waterloo Region Municipalities ce Pool (the "Pool") and administered by the City on behalf of the Pool's members. The members e r an a ment in 1998 to purchase property damage and public liability insurance on a group basis and s a retaine el of risk. Illllllllull�� The members pay an actuarially determined annual I III to fupl. insurance, prefund expected losses and contribute to a surplus. The Pool has purchased insura to d losses above a predetermined deductible and any losses above a predetermined total in any year. The City's share of Pool levies is 25.04% (2022 ° and hare of the Pool's cumulative surplus as at May 31, 2023 was $1,186,489 (2022 - $1,644,2 T s re of the Pool's cumulative surplus has not been included in the Consolidated Statement of Fin c 1111111 os 11. Deferred revenue -obligatory res, In Obligatory deferred revenue is 2023 2022 Development charges°'011llllll $ 55,957,838 $ 45,833,994 Canada Community -Buil and 8,043,263 10,881,638 Building 14,212,512 13,703,780 Recreational land 15,410,081 12,331,116 $ 93,623,694 $ 82,750,528 Page 52 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 11. Deferred revenue - obligatory reserve funds (continued) The continuity of obligatory deferred revenue is as follows: Balance, January 1, 2023 Collections Interest and investment income earned Deferred revenue recognized Balance. December 31, 2023 Balance, January 1, 2022 Collections Interest and investment income earned Deferred revenue recognized Canada Community - Development Building Recreational charges Fund Building land Total $ 45,833,994 $ 10,881,638 $ 13,703,780 $ 12,331,116 $ 82,750,528 30,717,690 7,718,266 74,285 2,610,130 41,120,371 1,019,813 $ 9,009,268 2025 49,270 424,937 2,160,116 21,613,659 10,622,737 2028 823 43,898 32,407,321 55,957,838 8,043,2636 14,21 15,410,081 93,623,694 IIVi 46,022,757 12,707 IIIA 4,657,882 9,660,257 83,114,403 26,819,316 7,396, - 2,896,115 37,112,103 592,789 Balance, December 31, 2022 $ 45,E 12. Municipal debt lull The City has assumed responsibility issued by other municipa ' e $52,615,623 (2022 - $57 4,950). The annual principal rep ents are: 324 """"iilllllll 294,048 189,588 1,153,749 (1,248,150) (414,844) (38,629,727 1,638 $ 13,703,780 $ 12,331,116 $ 82,750,528 payment -of principal and interest charges on certain long-term debt of the year, the outstanding principal amount of this liability is 2024 "pllllll puu. $ 9,009,268 2025 9,439,372 2026 9,219,468 2027 6,222,174 2028 5,147,271 2029 and thereafter 13,578,070 $ 52,615,623 The annual principal and interest payments required to service the municipal debt are within the annual debt repayment limit prescribed by the Ontario Ministry of Municipal Affairs and Housing. The municipal debt carries interest rates ranging from 0.75% to 5.40% (2022 - 0.30% to 5.6596). Interest charges for 2023 relating to municipal debt totalled $1,703,950 (2022 - $1,888,318). Page 53 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 13. Pension plan The City makes contributions to the Ontario Municipal Employees' Retirement System (OMERS), which is a multi-employer plan, on behalf of its staff. The plan is a defined benefit plan which specifies the amount of the retirement benefit to be received by the employees based on the length of service and rates of pay. Employee contributions are matched by the City. Contributions were required on account of current service in 2023 amounting to $12,651,041 (2022 - $11,994,340). The latest available report for the OMERS plan was as at December 31, 2023. At that time the plan reported a $4.2 billion actuarial deficit, based on actuarial liabilities of $136.2 billion and actuarial assets of $132.0 billion. Ongoing adequacy of the current contribution rates will need to be monitored and may lead to increased future funding requirements. As at December 31, 2023, the City has no obligati n under the past service provisions of the OMERS agreement. mui1l 1 14. Employee future benefits The estimated liability for employee future benefits is comprill """of the follol Sick leave benefit plan Retirement benefits Workplace Safety and Insurance Board III $ 2023 21,053,287 $ 24,851,723 8,754,900 54,659,910 2022 21,048,254 24,344,236 9257800 54,650,290 Significant actuarial assum do r rNorkplace Safety and Sick Leave and Retirement Insurance Board Benefits 2023 2022 2023 2022 Discount rate 4.60 5.00 4.60 5.00 Salary growth assumption N/A N/A 3.00 3.00 CPI increase assumptions VIII 2.50 2.50 2.50 2.50 Health care initial trend rate III N/A N/A 5.50 5.90 Health care ultimate trend rate N/A N/A 4.00 4.50 Dental care initial trend rate N/A N/A 4.00 4.00 Dental care ultimate trend rate N/A N/A 4.00 4.00 Page 54 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 14. Employee future benefits (continued) a. Sick leave benefit plan Under the sick leave benefit plan, unused sick leave can accumulate and certain employees may become entitled to cash payments when they leave the City's employment. The amount of benefits paid during the year were $1,774,010 (2022 - $1,953,862). A reserve fund to provide for this liability is included in accumulated surplus, in the amount of $6,706,355 (2022 - $6,473,313). Anticipated undiscounted payments to employees who are eligible to retire are 2024 2025 2026 2027 2027 2028 and thereafter The actuarial valuation of the future liability 5.0096). The last actuarial valuation for this liability The actuarial expense for the following items: Current period benefit Amortization of actuar Sick leave benefit expen° Sick leave benefit interest Total expenses related to sick a benefits 2 1,653,641 1,052,356 1,108,277 884,453 379,818 7,676,965 12,755,510 e JWmes a discount rate of 4.60% (2022 - at December 31, 2023. 9,043 (2022 - $2,132,906) and is comprised of the 2023 2022 $ 1,092,378 $ 1,286,234 (187,954) 276,463 904,424 1,562,697 874,619 570,209 $ 1,779,043 $ 2,132,906 As at December 31, 2023, the unamortized actuarial gains were $5,210,717 (2022 - $3,761,247) and are amortized over 11 to 13 years (2022 - 11 to 13 years). Page 55 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 14. Employee future benefits (continued) b. Retirement benefits The City pays certain health, dental and life insurance benefits on behalf of its retired employees up to the age of 65 if they have at least ten years of service with the City. The amount of benefits paid during the year were $1,260,725 (2022 - $1,185,801). The City holds no reserve to meet this liability. The actuarial valuation of the future liability for retirement benefits assumes a discount rate of 4.60% (2022 - 5.00%) and inflation rates for benefit premiums of 4.0% to 5.5% (2022 - 4.0% to 5.996). The last actuarial valuation for this liability was completed at December 31, 2023. V The actuarial expense for the current year was $1,768,212 (20 ($1,871,652) and is comprised of the following items: 2023 2022 Current period benefit cost 830,645 1,126,425 $111111 �$ p III Ilui�� Amortization of actuarial (gains) losses (319,421) 113,028 Amortization plan improvements 332,736 Retirement benefit expense a 843,960 1,239,453 Retirement benefit interest expense 924,252 632,199 Total expenses related to retirement b $ 1,768,212 $ 1,871,652 As at December 31, 2023, the Ortiz actuari ains were $2,739,601 (2022 - $6,059,480) and are amortized over 11 to 13 years (20 1 c. Workplace Safety an c rd The Workplace Safety Insuranc oar SIB) administers injured worker benefits payments on behalf of the City as a Schedule° employer. a amount of benefits paid during the year were $2,324,200 (2022 - $2,465,700). A reserve fund to provide fort ity is included in accumulated surplus, in the amount of $5,847,131 (2022 - $5,248,311). The actuarial valuation of the future liability for WSIB assumes a discount rate of 4.60% (2022 - 5.0096). The last actuarial valuation for this liability was completed at December 31, 2022. The actuarial expense for the current year was $1,821,300 (2022 - $2,016,000) and is comprised of the following items: 2023 2022 Current period benefit cost $ 853,400 $ 996,400 Amortization of actuarial losses 405,600 702,300 WSIB benefit expense 1,259,000 1,698,700 WSIB benefit interest expense 562,300 317,300 Total expenses related to WSIB benefits $ 1,821,300 $ 2,016,000 As at December 31, 2023, the unamortized actuarial losses were $2,151,100 (2022 - $2,296,900) and are amortized over 13 years (2022 - 12 years). Page 56 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 15. Asset retirement obligations The City's asset retirement obligations are comprised of the following: a. Asbestos obligations The City owns or leases several buildings that are known to have asbestos, which represents a health hazard upon demolition or renovation of the building. The Occupational Health and Safety Regulations, 1996 outlines the legal obligation to remove it. Following the adoption of PS 3280 Asset Retirement Obligations, the City recognized an obligation relating to the removal of the asbestos in these buildings as estimated at January 1, 2022. b. Underground fuel storage tanks The City owns and operates several fuel storage tanks which repre s a risk of ground contamination due to leaks and corrosion. The Environmental Protection Act outlines I obligation to remove the tanks and clean up the surrounding soil. Following the adoption of P 80 Retirement Obligations, the City recognized an obligation relating to the removal of the tanks ° the surro $g soil remediation as estimated at January 1, 2022. u c. Gas mains and service lines lull um. .uuillllll�lllu The City owns and operates a network of gas rr the city. When these assets have reached the replacement, they are typically abandoned in pla The Canadian Standards Associatio maintenance, deactivation, and aba of PS 3280 Asset Retirement Obli mains and service lines as estimat 6 The continuity of asset and ser1A lines that deliver gas to customers throughout eir u life or when they have been identified for aZ662 covers the design, construction, operation, oil gas industry pipeline systems. Following the adoption re nized an obligation relating to the abandonment of gas is as follows: Bui dings and Leasehold Improvements (Asbestos) Machinery and Equipment (Storage Tanks) Linear Assets (Gas Mains and Service Lines) Total Balance, January 1, 2023 $ 13,073,303 $ 474,072 $ 89,368,338 $ 102,915,713 Liabilities incurred - - 1,301,374 1,301,374 Liabilities settled - - (1,195,776) (1,195,776) Change in estimate 916,961 25,928 7,371,449 8,314,338 Balance, December 31, 2023 13,990,264 500,000 96,845,385 111,335,649 Balance, January 1, 2022 11,413,762 413,893 84,702,071 96,529,726 Liabilities incurred - - 1,952,260 1,952,260 Liabilities settled - - (917,948) (917,948) Change in estimate 1,659,541 60,179 3,631,955 5,351,675 Balance, December 31, 2022 $ 13,073,303 $ 474,072 $ 89,368,338 $ 102,915,713 Page 57 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 16. Tangible capital assets The continuity schedule of tangible capital assets is presented in Schedule A. Assets under construction having a value of $48,726,778 (2022 - $68,956,355) have not been amortized. Amortization of these assets will commence when the assets are put into service. Contributed tangible capital assets of $22,638,316 (2022 - $20,157,534) have been recognized at fair market value at the date of contribution. The contributed assets include land rights of way as well as developer created linear assets such as water, sanitary, storm, and road assets. The write-down of tangible capital assets during the year was $nil (2022 - $nil). The amount of interest capitalized was $nil (2022 - $nil). mullllllu 17. Accumulated operating surplus The accumulated operating surplus consists of individual ) and reserve funds as follows: 2023 2022 Total surplus $1,503,217,173 34,773,543 306,970,957 1,858,014 (54,650,290) (102,915,713) 1,795,782,086 1 Reserve funds set a for speci urp"Vbses by Council for: Capital 56,854,924 61,688,848 Stabilization 49,591,194 38,734,604 Program specific III 12,199,444 11,890,075 Corporate 15 026 992 14,366,049 p > 133,672,554 126,679,576 Reserve funds set aside for specific purposes by consolidated entities: Kitchener Public Library 449,336 584,339 Kitchener Downtown Improvement Area Board of Management 50,000 50,000 The Centre in the Square Inc. 2,174,449 1,869,415 2,673,785 2,503,754 Total reserve funds 136,346,339 129,183,330 Accumulated operating surplus $1,932,128,425 $1,818,437,014 Page 58 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 18. Contingent liabilities Legal actions have been undertaken against the City relating to a number of contract disputes and other matters. The outcome of these actions is not presently determinable. It is management's opinion that the City's insurance will adequately cover any potential liability arising from these contract disputes and other matters. Should any liability be determined and not covered by insurance it will be recognized in the period when it is determined. 19. Segmented information The City of Kitchener is a diversified municipal government institution that provides a wide range of services to its citizens, including fire, roads, water, sewer, storm sewer, gasworks, li„Wries, and community services. Segmented information has been presented in Schedule B by r functional classification of activities provided, consistent with the Consolidated Statement of Operatioll ,,I I rovincially legislated requirements. For each reported segment, revenues and expenses represe oth amo"111 that are directly attributable to the segment and amounts that are allocated on a reasonable u The accounting policies used in these segments are c Istell lith those followed in the preparation of the consolidated financial statements as disclosed in Note 1. IIIIIIIIIIIIIIIIII llll� 20. Budget figures u The budget figures reflected in these consolidate' i is ements are those approved by Council at a meeting on February 2, 2023. Budget have n translated to reflect Public Sector Accounting Board standards as follows: .Ilmuillllll Approved operating b Adjustments ""iiIIIIII Reserve budget revenueVsures es Non -tangible capital asseital budget Consolidated entity budg Share of net income of government business enterprises Debt charge recoveries Gain on diluation from prior interest in Kitchener Power Corp. and its affiliates Contributions of tangible capital assets Amortization of tangible capital assets Unfunded accrual for employee future benefits Net transfers to capital and reserve funds 2023 62,533,929 (35,178,667) 2,645,137 7,113,207 219,781 1,503,675 22,638,316 (64,896,839) (9,620) 86,524,585 Debt principle repayments net of recoveries 4,016,452 Consolidated financial statement budget surplus $ 87,109,956 21. Financial instruments The City is exposed to various risks through its financial instruments and continues to monitor, evaluate, and manage these risks. The following analysis provides information about the City's risk exposure and concentration as at December 31, 2023. Page 59 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 21. Financial instruments (continued) a. Credit risk Credit risk is the risk that one party to a financial instrument will cause a financial loss for the other party by failing to discharge an obligation. The City is exposed to credit risk from its financial assets including cash and cash equivalents, trade and other accounts receivable, loans receivable, and portfolio investments. The carrying amounts of financial assets represent the City's maximum credit exposure. The City manages its exposure to this risk by: • Maintaining its funds in creditworthy organizations and financial institutions; • Requiring minimum S&P credit rating of A- (or equivalent rating) for al portfolio investments; • Assessing the quality of its counterparties, taking into accountcreditworthiness and reputation, past experience and other factors; and • Reviewing collectability and establishing allowances for d t uul acc <�I�Nopast Accounts receivable of $4,329,678 (2022 - $2,433,049) w ore an 60 due. The City has a broad base of customers which minimizes the concentrati f cr risk. Valuation allowances for accounts receivable are disclosed in Note 3. There are no provisi impairment of portfolio investments or loans receivable. b. Liquidity risk IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII��V„„ Liquidity risk is the risk that an entity wil ncoun ulty meeting obligations associated with financial liabilities. The City is exposed to liquid' oma unts payable and accrued liabilities and municipal debt. The City manages its exposure to t ' isk t ugh itoring projected and actual cash flows and anticipated investing in order to maintain suffi t fund ti obligations as they come due. Accounts payable and accrue ' bilin eII generally due within 30 days. The annual repayment obligations for municipal debt are disclo III 2 u c. Market risk ullllll Market risk is the risk tha' fair va or future cash flows of a financial instrument will fluctuate because of changes in market prices. M t r� comprised of currency risk, interest rate risk, and other price risk. Currency risk is the risk that the r value or future cash flows of a financial instrument will fluctuate because of changes in foreign exchange rates. The City is not exposed to significant currency risk. Interest rate risk is the risk that the fair value or future cash flows of a financial instrument will fluctuate because of changes in market interest rates. The City manages its interest rate risk by maintaining a mix of fixed income investments which meet the criteria outlined in the Investment Policy. The sensitivity of the cash balance to a 1% decrease in the interest rate would be a reduction in interest income of $1,993,883 for the year (2022 - $1,590,514). The fair value of portfolio investments and municipal debt with fixed rates is directly impacted by changes in market rates. However, the investments are measured at cost or amortized cost so there is no impact on the operational results of the City. Municipal debt has interest rates fixed for long periods of time with the debt intended to be repaid in accordance with the terms of the respective loans. Other price risk is the risk that the fair value or future cash flows of a financial instrument will fluctuate because of changes in market prices other than those arising from interest rate risk or currency risk. Certain of the City's investments are exposed to other price risk because they are equity indexed. A decrease in the market price of the underlying equity instrument would result in a decrease in the unrealized gains attributable to derivatives reported on the statement of remeasurement gains. However, it would not result in unrealized losses since the investments are principal protected. Page 60 of 254 THE CORPORATION OF THE CITY OF KITCHENER Notes to the Financial Statements For the Year Ended December 31, 2023 22. Comparative figures Certain of the prior year's comparative figures have been reclassified to conform to the current year's presentation. 23. Subsequent events Financial statements are required to be adjusted for events occurring between the date of the financial statements and the date of the auditor's report which provide additional evidence relating to conditions that existed as at year end. Management completed this assessment and did not identify any such adjustment. 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'O r 00 f0 00 a) CO N f- M 00 M R 60) 60) O 00 N ' O ' N ' ' ' N O M O ' f- Cl) 00 C O) R E.2 O 00 00 r In W 00 M M 00 N 00 00 00 a) cc M Cl! cc a 00 w Cl) LO 00 W LL N r r t7 WW 00 a U) W r M r N N t y }' O) R U = y 0, Cl) 1n N f0 W LO a) O N r V00 Cl) O f� f� 00 a 1n co co00 LO W LO 00 N " N Mail EA EA R y 00 � f0 00 IIII � � 00 In f0 f- 00 a) f0 y U O N ItW It Cl) M O O 00 W cc a) 0- O W-* Cl)CO a 00 f, f-. W f, E y f� U) O In r Cl) in M f� r 00 CO a Oo N 00 N C y M cc 00 M f0 In fl) cc f0 a U) O N 0V W In r 1n 1n W o y ao f- N O W ' f- ' ' ' 00 O O O lli,ln In O U ' O O W W f- O In f0 N 00 Cl! a In O W W O W In a) ` f- 0 W O N f- 00 N O O N N N f0 LO M in 0�0 Cl) V%) y In a N IIIIIII C a 04 IIIIIII R � V3 V3 C y W f- ' ' ' ' ' ' N f- In In a) 00 O M O U r 00 00 M f0 M W M It 00 In N r- 00 f -L cc r- O 00 In 00 U ` In r r W N M M M N r y p y a M fC r f0 N M O in f� f0 O f0 M L O - In In N N L V3 V3 R f0 O ' 0 r N N 00 W In CO CO W 00 0 O r 00 a E O N O CO N In fl f� O Cl! O M In lz M r W f� N N a) O a) Cl! r r 00 't In 00 M a) cc W In a) r r O O 00 a) It CO 00 N 00 CO 00 W O O N i� y Ina)N _ 00 CO r 00 O r� OO R N N 00 In a r N in f� r in r ao f0 00 ao O N N CO 00 O N 0 LO N M M 0000 60) 60) 0 y o � y oO CL o y ON C N N Q d W d 4 Q - y y Q X > C L 0) y rR• O R .R. C O > w ` Y E m CL o .4 o R CL 45 E y Z m201 a =° o o° o R Z y r E R R y w O N a C U y f/1 R N 7 .o CL .S a� a m N o o y o 4 E U a° > 3 y y E� o w -Z6 R C O C E ,_, O O p 0 O Q N .� fl- R y R w N N ` f/1 R 0) 0 2 O 0) E -E y R 0 U> a U r R `m o o O y c Z) 0 a 0 U) 0 U) �� w U) �� E w Q F -j THE CORPORATION OF THE CITY OF KITCHENER TRUST FUNDS Balance Sheet As at December 31, 2023 2023 2022 Assets Accounts receivable $ 24,750 $ 36,485 Interest receivable 126,441 131,586 Loans receivable (Note 2) 365,160 419,968 Investments (Note 3) Short-term 5,638,593 2,865,512 Long-term 12,824,223 14,860,224 �IIu 18,979,167 18,313,775 Fund Balance The accompanying notes are an integral part of these financial s ents. $18,979,167 $18,313,775 Page 66 of 254 THE CORPORATION OF THE CITY OF KITCHENER TRUST FUNDS Statement of Continuity For the Year Ended December 31, 2023 2023 2022 Receipts Perpetual care funds $ 452,541 $ 461,298 Interest earned 540,436 428,059 Other 306,202 357,198 1,299,179 1,246,555 Expenditures Transfer to cemeteries operations 346,172 263,969 Other disbursements mullllllu 287,615 285,083 Net cha Balance Balance in fund 3eginning of end of vear The accompanying notes a 633,787 549,052 665,392 697,503 18,313,775 17,616,272 8,979,167 $ 18,313,775 Page 67 of 254 THE CORPORATION OF THE CITY OF KITCHENER TRUST FUNDS Notes to the Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies These financial statements of the Corporation of the City of Kitchener Trust Funds (the "Trust Funds") have been prepared in accordance with Canadian generally accepted accounting principles for public sector entities as established by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. The following is a summary of the significant accounting policies followed in the preparation of these financial statements: a. Basis of accounting Sources of financing and expenditures are reported on the accW accounting. The accrual basis of accounting recognizes receipts as they become available and expenditures are recognized as they are incurred and measurable as a result of receipt of gices and the creation of a legal obligation to pay. b. Financial instruments Financial instruments are recorded at fair value on in amortized cost. Amortized cost is determined using the are recorded at cost or amortized cost, a statement of re Financial assets measured at cost or amortiz1111111 financial statement date. Impairment losses are r gn The Trust Funds evaluate contractuaesomlfcont ons 1 measure the fair value of the derivatient i to the economic characteristics anduuill 2. Loans receivable During 2019, under Care Trust issued a interest at 3% and w 3. Investments Ron and s"i'Ysequentlyy recorded at cost or nterest method. As all financial instruments ment gains and losses has not been included. 1 for indicators of impairment at each ment of operations. e existence of embedded derivatives and separately characteristics of the derivative are not closely related tself. vement Authority of Ontario, the Woodland Cemetery Perpetual ion f the City of Kitchener in the amount of $575,000. The loan bears years beginning in February 2020. The long-term investments of $12,824,223 (2022 - $14,860,224) reported on the Balance Sheet at amortized cost, have a market value of $12,550,055 (2022 - $14,431,282). 4. Statement of cash flow A separate statement of cash flow is not presented, since cash flows from operating, investing, and financing activities are readily apparent from the other financial statements. Page 68 of 254 THE CORPORATION OF THE CITY OF KITCHENER TRUST FUNDS Notes to the Financial Statements For the Year Ended December 31, 2023 5. Financial instruments The Trust Funds are exposed to various risks through their financial instruments and continue to monitor, evaluate, and manage these risks. The following analysis provides information about the Trust Funds' risk exposure and concentration as at December 31, 2023. a. Credit risk Credit risk is the risk that one party to a financial instrument will cause a financial loss for the other party by failing to discharge an obligation. The Trust Funds are exposed to credit risk from their financial assets including accounts receivable, interest receivable, loans receivable, a portfolio investments. The carrying amounts of financial assets represent the Trust Funds' maximum cr exposure. The Trust Funds manage their exposure to this risk by: mullll um. • Maintaining their funds in creditworthy organizations and • Requiring minimum S&P credit rating of A- (or equ • Assessing the quality of their counterparties, taking experience and other factors. There were no provisions for impairment or b. Market risk Market risk is the risk that the fair changes in market prices. Market i Interest rate risk is the risk that because of changes inee mix of fixed income in short-term investmentsfor the year (2022 - $2 The fair value of long-term investments are measured Trust Funds. 6. Comparative figures investments; their creditworthiness and reputation, past flows of a financial instrument will fluctuate because of Irrency risk, interest rate risk, and other price risk. 110' ure cash flows of a financial instrument will fluctuate The Trust Funds manage their interest rate risk by maintaining a : the criteria outlined in the Investment Policy. The sensitivity of Pe interest rate would be a reduction in interest income of $36,909 is directly impacted by changes in market interest rates. However, the amortized cost so there is no impact on the operational results of the Certain of the prior year's comparative figures have been restated to conform to the current year's presentation. Page 69 of 254 I Z LLL F— I F— LU LU 2 F- 2 LL 0 F— L) U W 2 H LL L M Z m N 0 >+ M Q E v 0 00 a U 0 � i 0 a� w LU m 2 � L V) LL Cfl 0N0M 0McT Vr—Lo"I^ NO L0r-MMOMOL0V CO Lco O m� V N 00 O NT N MI n Cfl r— V V M T Ln Ln Cfl W ER 1 1 1 1 1 1 1 1 1 1 1 1 Lo co co ER 0 Co Lo 0 00 M 0 00 0 0 0 co CM9 � co (M V N L M N M O f�11 O O O O O ' ' ' ' ' ' ' 00000 0 N 00 M l.C) Cn0 V N �_ M W M l.C) 00 Cfl 0 l.C) Ln N Lo M O CM9 co N M N N r Cfl M N � L0 M J 6�11 v, O0 00 CND L 0 O00� M L0 N 0 W D) O I— LQ r Cfl M CO M O Cfl V N 00 L0 00 O — N — 00 Cfl M C09 � r O V N V Cl) 00 M Ln Lo Cfl W y i i 'a a) 7 N a) a) a) a) N LL E OEy LU U a) U U� U '� C) o 0 0 ,� R1 -E���_ 7 2 Q yN al p Q a) O p ( >> a- 0 al w pLL COD J N d > m> M U LL J W W W d Financial statements of BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT And Independent Auditor's Report thereon For the year ended December 31, 2023 Page 71 of 254 11111r)ILIM KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Telephone 519 747 8800 Fax 519 747 8811 INDEPENDENT AUDITOR'S REPORT To the Members of the Belmont Improvement Area Board of Management Opinion We have audited the financial statements of Belmont Improvement Area Board of Management (the Entity), which comprise: • the statement of financial position as at December 31, 2023 • the statement of operations for the year then ended • the statement of change in net financial assets for the year then ended • the statement of cash flows for the year then ended • and notes to the 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 financial position of the Entity as at December 31, 2023, and its results of operations, and its changes in net financial assets for the year then ended in accordance with Canadian public sector accounting standards relevant to preparing such a financial statement. 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. 1<1"i ". I...I...I '; i(,1<1 '; 1 i. ',1 i,;K! iii(,ii ii, I „�Oai, Page 72 of 254 11111r)ILIM Page 2 Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the 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 financial statements that are free from material misstatement, whether due to fraud or error. In preparing the 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 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. Page 73 of 254 11111r)ILIM Page 3 • 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. • 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 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. «P Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada June 5, 2024 Page 74 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Financial Position As at December 31, 2023 2023 2022 Financial assets Cash $ 16,409 $ 18,491 Financial liabilities Accounts payable and accrued liabilities 4,626 12,254 Net financial assets 11,783 6,237 Non-financial assets Tangible capital assets (Note 2) 48,811 51,030 Prepaid expenses 1,347 1,195 50,158 52,225 Net assets 61,941 58,462 Accumulated Surplus Accumulated net revenue (deficit) 13,130 7,432 Invested in tangible capital assets 48,811 51,030 Total accumulated surplus $ 61,941 $ 58,462 The accompanying notes are an integral part of these financial statements. Page 75 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Operations For the Year Ended December 31, 2023 2023 2022 Revenues Assessments $ 44,797 $ 41,890 Other revenue 9,783 48,938 54.580 90.828 Expenses Administration 10,453 11,002 Amortization 7,225 5,382 Events 3,683 1,300 Marketing 3,187 9,599 Repairs and maintenance 25,312 29,661 Streetscaping 1,241 38,552 51,101 95,496 Net surplus (deficit) for year 3,479 (4,668) Accumulated surplus, beginning of year 58,462 63,130 Accumulated surplus, end of year $ 61,941 $ 58,462 The accompanying notes are an integral part of these financial statements. Page 76 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Change in Net Financial Assets For the Year Ended December 31, 2023 2023 2022 Net surplus (deficit) for year $ 3,479 $ (4,668) Acquisition of tangible capital assets (5,006) (13,355) Amortization of tangible capital assets 7,225 5,382 Acquisition of prepaid expenses (152) (139) Change in net financial assets 5,546 (12,780) Net financial assets, beginning of year 6,237 19,017 Net financial assets, end of year $ 11,783 $ 6,237 The accompanying notes are an integral part of these financial statements. Page 77 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Cash Flow For the Year Ended December 31, 2023 2023 2022 Operating Net surplus (deficit) for year $ 3,479 $ (4,668) Item not involving cash Amortization 7,225 5,382 Change in non-cash assets and liabilities Accounts receivable - 6,025 Prepaid expenses (152) (139) Accounts payable and accrued liabilities (7,628) 5,254 Net change in cash from operating activies 2,924 11,854 Capital Acquisition of tangible capital assets (5,006) (13,355) Net change in cash (2,082) (1,501) Cash, beginning of year 18,491 19,992 Cash, end of year $ 16,409 $ 18,491 The accompanying notes are an integral part of these financial statements. Page 78 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies The financial statements of the Belmont Improvement Area Board of Management (the "Board") have been prepared by management in accordance with Canadian generally accepted accounting principles for local governments as established by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. The following is a summary of the significant accounting policies followed in the preparation of these financial statements: a. Accrual basis of accounting The financial statements are prepared using the accrual basis of accounting. The accrual basis of accounting recognizes revenues in the period in which the transactions or events occurred that gave rise to the revenues. Expenses are recognized in the period the goods and services are acquired and a liability is incurred. b. Tangible capital assets Tangible capital assets are recorded at cost which includes all amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost less residual value of the tangible capital assets is amortized on a straight-line basis over their estimated useful lives as follows: Assets Amortization Period Machinery & equipment 5 to 15 years Computer hardware 2 years Tangible capital assets received as contributions are recorded at their fair value at time of receipt and are recorded as revenue. c. Use of estimates The preparation of the financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the year. These estimates and assumptions, including the valuation of tangible capital assets and their related useful lives and amortization are based on management's best information and judgment and may differ significantly from future actual results. d. Financial instruments Financial instruments are recorded at fair value on initial recognition and subsequently recorded at cost or amortized cost. Amortized cost is determined using the effective interest method. As all financial instruments are recorded at cost or amortized cost, a statement of remeasurement gains and losses has not been included. Financial assets measured at cost or amortized cost are assessed for indicators of impairment at each financial statement date. Impairment losses are recognized in the statement of operations. The Board evaluates contractual obligations for the existence of embedded derivatives and separately measures the fair value of the derivative component when characteristics of the derivative are not closely related to the economic characteristics and risks of the contract itself. Page 79 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements For the Year Ended December 31, 2023 1. Summary of significant accounting policies (continued) e. Newly adopted accounting standards The Board adopted the following Public Sector Accounting Standards ("PS") for the year ended December 31, 2023: PS 1201 Financial Statement Presentation ii. PS 3041 Portfolio Investments iii. PS 3280 Asset Retirement Obligations iv. PS 3450 Financial Instruments V. PS 2601 Foreign Currency Translation The adoption of these accounting standards did not impact the financial statements of the Board. 2. Tangible capital assets Machinery & Computer Equipment Hardware Total Cost Balance, beginning of year $ 73,781 $ 1,356 $ 75,137 Additions 373 4,633 5,006 Disposals (9,237) - (9,237) Balance, end of year 64,917 5,989 70,906 Accumulated amortization Balance, beginning of year (22,751) (1,356) (24,107) Disposals 9,237 - 9,237 Amortization expense (6,067) (1,158) (7,225) Balance, end of year (19,581) (2,514) (22,095) Net book value, end of year 45,336 3,475 48,811 Net book value, beginning of year $ 51,030 $ - $ 51,030 3. Related party transactions During the year, the Board received reimbursement of $5,006 (2022 - $nil) for aquisition of tangible capital assets from the Corporation of the City of Kitchener (the "City"), its ultimate controlling party. This is included in other revenue on the Statement of Operations. The Board paid operational support fees of $nil (2022 - $25,000) to the City. These are included in streetscaping expenses on the Statement of Operations. Page 80 of 254 BELMONT IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements For the Year Ended December 31, 2023 4. Financial instruments The Board is exposed to various risks through its financial instruments and continues to monitor, evaluate, and manage these risks. The following analysis provides information about the Board's risk exposure and concentration as at December 31, 2023. a. Credit risk Credit risk is the risk that one party to a financial instrument will cause a financial loss for the other party by failing to discharge an obligation. The Board is exposed to credit risk from its cash balance. The Board manages its exposure to this risk by maintaining its funds in a creditworthy financial institution. b. Liquidity risk Liquidity risk is the risk that an entity will encounter difficulty in meeting obligations associated with financial liabilities. The Board is exposed to liquidity risk from its accounts payable and accrued liabilities. The Board manages its exposure to this risk through monitoring cash flows in order to maintain sufficient funds for meeting obligations as they come due. Concentration of risk a. Limited counterparties A substantial portion of the Board's revenue is derived from funding by the City. The loss of this relationship would have a significant impact on the Board's revenue. 5. Comparative figures Certain of the prior year's comparative figures have been restated to conform to the current year's presentation. Page 81 of 254 Financial Statements of KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT And Independent Auditor's Report thereon Year ended December 31, 2023 Page 82 of 254 19111 ral KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Telephone 519 747 8800 Fax 519 747 8811 To the Board of Directors of Kitchener Downtown Improvement Area Board of Management Opinion We have audited the financial statements of Kitchener Downtown Improvement Area Board of Management (the Entity), which comprise: • the statement of financial position as at December 31, 2023 • the statement of revenue and expenses and accumulated surplus for the year then ended • the statement of changes in net financial assets for the year then ended • the statement of cash flows for the year then ended • and notes to the 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 financial position of the Entity as at December 31, 2023 and its results of operations, its changes in net financial assets and its 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. Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the 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 financial statements that are free from material misstatement, whether due to fraud or error. 1<1 � , , I I P Page 83 of 254 19111 ral Page 2 In preparing the 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 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 84 of 254 19111 ral Page 3 • 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 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. kAw".��r 14P Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada April 4, 2024 Page 85 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Financial Position December 31, 2023, with comparative information for 2022 2023 2022 Financial assets Cash $ 360,753 $ 642,649 Term deposits (note 2) 494,106 116,537 Accounts receivable 58,523 77,853 913,382 837,039 Financial liabilities: Accounts payable and accrued liabilities 245,490 437,303 Due to the City of Kitchener (note 4) 54,814 21,606 300,304 458,909 Net financial assets 613,078 378,130 Non-financial assets: Prepaid expenses 16,332 17,249 Tangible capital assets (note 5) 664,954 724,560 681,286 741,809 Commitments (note 3) Accumulated surplus: Reserve for rate stabilization Accumulated net revenue Invested in tangible capital assets See accompanying notes to financial statements. On behalf of the Board: Director $ 1,294,364 $ 1,119,939 50,000 $ 50,000 579,410 345,379 664,954 724,560 $ 1,294,364 $ 1,119,939 Director Page 86 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Revenue and Expenses and Accumulated Surplus Year ended December 31, 2023, with comparative information for 2022 Accumulated surplus, end of year $ 1,069,939 $ 1,294,364 $ 1,119,939 See accompanying notes to financial statements. 2 Page 87 of 254 2023 2023 2022 Budget Actual Actual (note 7) Revenue: Assessments $ 1,467,300 $ 1,485,000 $ 1,379,000 Interest - 8,599 867 Other income (note 6) 48,000 280,652 81,669 1,515,300 1,774,251 1,461,536 Expenses: Promotions and advertising 758,000 788,500 639,669 Salaries, wages and benefits 447,000 429,556 428,782 Administration 156,800 141,660 111,435 Meetings and seminars 18,500 25,858 4,428 Safety and beautification 140,000 83,719 86,453 Member relations 7,000 3,736 8,339 Amortization - 71,983 69,091 1,527,300 1,545,012 1,348,197 Net revenue before other items (12,000) 229,239 113,339 Net assessment write-offs (note 4) 38,000 54,814 21,606 Annual surplus (50,000) 174,425 91,733 Accumulated surplus, beginning of year 1,119,939 1,119,939 1,028,206 Accumulated surplus, end of year $ 1,069,939 $ 1,294,364 $ 1,119,939 See accompanying notes to financial statements. 2 Page 87 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Changes in Net Financial Assets Year ended December 31, 2023, with comparative information for 2022 2023 2022 Annual surplus $ 174,425 $ 91,733 Acquisition of tangible capital assets (12,377) (182,652) Amortization of tangible capital assets 71,983 69,091 Change in prepaid expenses 917 (9,129) Change in net financial assets 234,948 (30,957) Net financial assets, beginning of year 378,130 409,087 Net financial assets, end of year $ 613,078 $ 378,130 See accompanying notes to financial statements. 3 Page 88 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Statement of Cash Flows Year ended December 31, 2023, with comparative information for 2022 2023 2022 Cash provided by (used in) Operating activities: Annual surplus $ 174,425 $ 91,733 Item not involving cash: Amortization 71,983 69,091 Changes in non-cash operating working capital: Accounts receivable 19,330 328,222 Prepaid expenses 917 (9,129) Accounts payable and accrued liabilities (191,813) 8,545 Due to the City of Kitchener 33,208 (8,366) 108,050 480,096 Investing activities: Purchase of investments (377,569) (867) Acquisition of tangible capital assets (12,377) (182,652) Increase (decrease) in cash (281,896) 296,577 Cash, beginning of year 642,649 346,072 Cash, end of year $ 360,753 $ 642,649 See accompanying notes to financial statements. 4 Page 89 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements Year ended December 31, 2023 Nature of operations: Kitchener Downtown Improvement Area Board of Management (the "Board") is established for the main purpose of revitalizing the Central Business District of the City of Kitchener. It is designated as a Business Improvement Area (BIA) through the Ontario Municipal Act and a City of Kitchener by- law enacted in 1977. 1. Significant accounting policies: The financial statements of the Board are the representation of management and have been prepared in accordance with Canadian generally accepted accounting principles for local governments, as recommended by the Public Sector Accounting Board ("PSAB") of the Chartered Professional Accountants of Canada. Since precise determination of many assets and liabilities is dependent upon future events, the preparation of periodic financial statements necessarily involves the use of estimates and approximations. These have been made using careful judgment. (a) Tangible capital assets: Tangible capital assets are recorded at cost which includes amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost, less residual value, of the tangible capital assets, excluding land and landfill sites, are amortized on a straight-line basis over their estimated useful lives as follows: Asset Rate Computers 4 years Furniture and fixtures 7 years Leasehold improvements 7 years Event equipment 10 years Patio equipment 5-12 years Structures 5 years Annual amortization is charged in the year of acquisition and in the year of disposal Assets under construction are not amortized until the asset is available for productive use. Tangible capital assets received as contributions are recorded at their fair value at the date of receipt and also are recorded as revenue. 5 Page 90 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (b) Accrual basis of accounting: The accrual basis of accounting recognizes revenues as they become available and measurable; expenditures are recognized as they are incurred and measurable as a result of receipt of goods or services and the creation of a legal obligation to pay. (c) Revenue recognition: Revenues are recognized as follows: The Board Assessment revenue is recorded on an annual basis using the proportionate share of the total number of businesses for the year and an annually established rate per business. Revenue is recognized when assessed. Other revenues are recorded upon sale of goods or provision of service when collection is reasonably assured. 2. Term deposits: The term deposits consist of the following: Maturity Principal Rate January 12, 2024 $ 55,127 4.00% March 29, 2024 55,127 3.00% February 4, 2024 11,409 4.00% March 26, 2024 373,185 4.50% 6 Page 91 of 254 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements (continued) Year ended December 31, 2023 3. Commitments: The Board executed a new lease agreement effective January 1, 2023. The lease expires on December 31, 2027. The Board is committed to the following minimum payments under the agreement: 2024 $ 54,990 2025 58,304 2026 64,325 2027 69,327 4. City of Kitchener: The Board receives assessment income from the City of Kitchener for its operations. During the year, assessment write-offs were incurred for $54,814 (2022 - $21,606). 7 Page 92 of 254 a N (00 00 00 O d0) NW � M a O O r � r Z W M O 00 N d N N 00 (n W 00) V W M V W d (O M a0 O O M (O d 00 L^L H3 n N ro n n d vMi voi M n o ZZ M 00 M O d (O O � � Z as C� �a00 Z M Cj O a C: N F N r _ I W a) U) M Q y ;a ZON_ U N No E > O � B O U O w a'i a a'i m z i L6 0 O R O O 4 � C � Z a C R O O 0 E N c 0 Z O C U E a Q N c c a C 00 N (00 00 00 O d0) M Or- � M n O O r � r (n, n M O 00 N d N N 00 (n W 00) V r M V W d (O M a0 O O M (O d 00 H3 n N ro n n d vMi voi M n o M M 00 M O d (Al N 00 N (00 n 00(o Cl n 00 O (n, n M O 00 N d N n v o o (o M 00 n (o M (O d 00 H3 n N O a0 d r M 00 rl- M 00 0 (O n N N � N O C O N O Ce] LO N 4 O C7 n 00 ea n N 00 N d N (D M oo o (n0 d' n N C o L L 'C 0) O_ C D O D U No E > .4-D E O U � w a w a'i a a'i in Ce] LO N 4 O C7 KITCHENER DOWNTOWN IMPROVEMENT AREA BOARD OF MANAGEMENT Notes to Financial Statements (continued) Year ended December 31, 2023 6. Government grants: Included in other income for the year ended December 31, 2023 is a transfer of $250,650 from Government of Canada under the Tourism Relief Fund and $30,000 the Province of Ontario under the Tourism Relief Fund Top -up program. Included in other income for the year ended December 31, 2022 is a transfer of $20,219 received from City of Kitchener. 7. Budget figures: The budget figures shown in the financial statements were approved by the Board at a meeting on August 10, 2022. 8. Comparative information: Certain comparative information has been reclassified from those previously presented to conform to the presentation of the 2023 financial statements. 9 Page 94 of 254 Financial Statements of KITCHENER PUBLIC LIBRARY BOARD And Independent Auditor's Report thereon Year ended December 31, 2023 Page 95 of 254 19111 ral KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Telephone 519 747 8800 Fax 519 747 8811 To the members of Kitchener Public Library Board Opinion We have audited the financial statements of Kitchener Public Library Board (the Board), which comprise: • the statement of financial position as at December 31, 2023 • the statement of operations and changes in accumulated surplus for the year then ended • the statement of changes in net financial assets for the year then ended • the statement of cash flows for the year then ended • and notes to the 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 financial position of the Board as at December 31, 2023 and its results of operations and changes in accumulated surplus, its changes in net financial assets and its 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 Board 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. Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the 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 financial statements that are free from material misstatement, whether due to fraud or error. 1<1 � , , I I P Page 96 of 254 19111 ral Page 2 In preparing the financial statements, management is responsible for assessing the Board'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 Board or to cease operations, or has no realistic alternative but to do so. Those charged with governance are responsible for overseeing the Board's 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 Board's internal control. • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management. Page 97 of 254 19111 ral Page 3 • 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 Board'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 Board 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. kAw".��r 14P Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada March 21, 2024 Page 98 of 254 KITCHENER PUBLIC LIBRARY BOARD Statement of Financial Position December 31, 2023, with comparative information for 2022 2023 2022 Financial assets Cash $ 2,362,668 $ 2,021,464 Accounts receivable 269,716 151,178 Due from City of Kitchener 885,079 83,078 Investments (note 2) 90,000 50,000 Endowment investments (note 2) 100,000 100,000 3,707,463 2,405,720 Financial liabilities Accounts payable and accrued liabilities 1,194,179 558,934 Due to Early Literacy Alliance of Waterloo Region (note 4) 726,661 648,637 Deferred revenue (note 5) 1,237,105 513,810 3,157,945 1,721,381 Net financial assets 549,518 684,339 Non-financial assets Tangible capital assets (note 3) 4,870,958 5,095,735 Subsequent events (note 12) Accumulated surplus (note 9) $ 5,420,476 $ 5,780,074 See accompanying notes to financial statements. On behalf of the Board: Director 1 Director Page 99 of 254 KITCHENER PUBLIC LIBRARY BOARD Statement of Operations and Changes in Accumulated Surplus Year ended December 31, 2023, with comparative information for 2022 See accompanying notes to financial statements. 2 Page 100 of 254 2023 2023 2022 Budget Actual Actual Revenue: Grants: The City of Kitchener - Operating $ 12,132,850 $ 12,132,850 $ 11,558,934 The City of Kitchener - Capital and special (note 6) - 775,085 450,352 Other (note 7) - 226,966 70,069 Province of Ontario 306,980 306,980 306,980 Interest and miscellaneous 40,000 177,690 80,599 Rentals 96,500 125,242 79,565 Partnerships 55,000 43,962 56,568 Photocopy 40,000 55,477 40,667 Lost and damaged fees 20,000 33,017 21,926 12,691,330 13,877,269 12,665,660 Expenses: Personnel costs (Schedule 1) 9,778,423 9,635,160 9,140,995 Resource materials 1,265,100 1,418,954 1,440,563 Equipment (Schedule 2) 387,500 947,382 953,851 Facilities costs (Schedule 3) 834,207 877,221 837,327 Required expenditures related to special grants (note 7) - 361,969 70,069 Expenditures related to capital and special (note 6) - 435,533 181,390 Administrative (Schedule 4) 248,600 386,091 268,519 Processing/bindery 80,000 95,790 44,342 Programs and publicity (Schedule 5) 87,500 66,654 68,496 General library 10,000 12,113 8,605 12,691,330 14,236,867 13,014,157 Deficiency of revenue over expenses - (359,598) (348,497) Accumulated surplus, beginning of year 5,780,074 5,780,074 6,128,571 Accumulated surplus, end of year $ 5,780,074 $ 5,420,476 $ 5,780,074 See accompanying notes to financial statements. 2 Page 100 of 254 KITCHENER PUBLIC LIBRARY BOARD Statement of Changes in Net Financial Assets Year ended December 31, 2023, with comparative information for 2022 Deficiency of revenue over expenses 2023 2022 (359,598) (348,497) Acquisition of tangible capital assets (1,155,589) (1,202,805) Amortization of tangible capital assets 1,380,366 1,400,379 (134,821) (150,923) Change in prepaid expenses - 18,500 Change in net financial assets Net financial assets, beginning of year (134,821) 684,339 (132,423) 816,762 Net financial assets, end of year $ 549,518 $ 684,339 See accompanying notes to financial statements. 3 Page 101 of 254 KITCHENER PUBLIC LIBRARY BOARD Statement of Cash Flows Year ended December 31, 2023, with comparative information for 2022 2023 2022 Cash provided by (used in) Operating activities: Deficiency of revenue over expenses $ (359,598) $ (348,497) Item not involving cash: Amortization of tangible capital assets 1,380,366 1,400,379 Changes in non-cash operating working capital: Accounts receivable (118,538) (5,694) Prepaid expenses - 18,500 Due from City of Kitchener (802,001) 112,064 Accounts payable and accrued liabilities 635,245 (101,918) Due to Early Literacy Alliance of Waterloo Region 78,024 81,687 Deferred revenue 723,295 111,426 1,536,793 1,267,947 Investing activities: Purchase of investments (40,000) - Capital activities: Cash used to acquire tangible capital assets (1,155,589) (1,202,805) Increase in cash 341,204 65,142 Cash, beginning of year 2,021,464 1,956,322 Cash, end of year $ 2,362,668 $ 2,021,464 See accompanying notes to financial statements. 4 Page 102 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements Year ended December 31, 2023 Kitchener Public Library Board (the "Board") was incorporated as a not-for-profit organization, without share capital, under the laws of Ontario, and accordingly is exempt from income taxes. It is a Board of the City of Kitchener (the "City") and is dependent on the City for a significant portion of its operating and capital funding. The Board contributes to the community as a resource and a gateway with sources of information and works of imagination. 1. Significant accounting policies: The financial statements of the Board are the representation of management and have been prepared in accordance with Canadian generally accepted accounting principles for local governments, as recommended by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. The following is a summary of the significant accounting policies followed in the preparation of these financial statements. (a) Basis of accounting: The Board follows the accrual method of accounting for revenues and expenses. Revenues are normally recognized in the year in which they are earned and measurable. Expenses are recognized as they are incurred and measurable as a result of receipt of goods or services and/or the creation of a legal obligation to pay. (b) Revenue recognition: Government transfers are recognized as revenues when the transfer is authorized and any eligibility criteria are met, except to the extent that transfer stipulations give rise to an obligation that meets the definition of a liability. Transfers are recorded as deferred revenue when transfer stipulations give rise to a liability. Transfer revenue is recognized in the statement of operations as the stipulation liabilities are settled. Government transfers, contributions, and other amounts are received from third parties pursuant to legislation, regulation, or agreement and may only be used in the conduct of certain programs, in the completion of specific work, or the purchase of tangible capital assets. In addition, certain user charges and fees are collected for which the related services have yet to be performed. Revenue is recognized in the period when the related expenses are incurred, services performed, or the tangible assets are acquired. 5 Page 103 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (c) Endowment investments and income: Endowment investments received are recorded as financial assets which have the principal restricted for use. When there has been a loss in value that is other than a temporary decline in value, the respective investment is written down to recognize the loss. Income earned on the endowment is used for the purpose specified by the donor. Any unspent funds earned during the year are deferred for future use. (d) Deferred revenue: Deferred revenue represents unspent funds subject to external restrictions as to how the funds are disbursed. These amounts are subsequently included in revenue when the related expenditures are made. (e) Employee future benefits: The costs of multi-employer defined contribution pension plan benefits, such as the Ontario Municipal Employees Retirement System ("OMERS") pensions, are the employer's contributions due to the plan in the period. (f) Non-financial assets: Non-financial assets are not available to discharge existing liabilities and are held for use in the provision of services. They have useful lives extending beyond the current year. (g) Tangible capital assets: Tangible capital assets are recorded at cost which includes amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost, less residual value, of the tangible capital assets, excluding land, are amortized on a straight-line basis over their estimated useful lives as follows: Asset Rate Furniture, fixtures and equipment Specialty and other equipment Computer Books and audio visual resources 10-30 years 8 years 3-10 years 2-10 years Annual amortization is charged in the year of acquisition and in the year of disposal. Assets under construction are not amortized until the asset is available for productive use. Tangible capital assets received as contributions are recorded at their fair value at the date of receipt and also are recorded as revenue. 6 Page 104 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (h) Asset retirement obligations: An asset retirement obligation is recognized when, as at the financial reporting date, all of the following criteria are met: • there is a legal obligation to incur retirement costs in relation to a tangible capital asset; • the past transaction or event giving rise to the liability has occurred; • it is expected that future economic benefits will be given up; and • reasonable estimate of the amount can be made. As of December 31, 2023, the Board did not identify or record any asset retirement obligation. (i) Use of estimates: The preparation of financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, and disclosure of contingent assets and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the period. Significant estimates include assumptions used in estimating provisions for accrued liabilities and useful lives of tangible capital assets. Actual results could differ from these estimates. Q) Financial instruments: Financial instruments are recorded at fair value on initial recognition. Derivative instruments and equity instruments that are quoted in an active market are reported at fair value. All other financial instruments are subsequently recorded at cost or amortized cost unless management has elected to carry the instruments at fair value. Unrealized changes in fair value are recognized in the statement of remeasurement gains and losses until they are realized, when they are transferred to the statement of operations. The Board's financial instruments include cash, accounts receivable, due from City of Kitchener, investments, endowment investments, accounts payable and accrued liabilities, Due to Early Literacy Alliance Waterloo Region, and deferred revenue. The carrying value of cash, accounts receivable, due from City of Kitchener, accounts payable and accrued liabilities, Due to Early Literacy Alliance Waterloo Region, and deferred revenue approximate their fair values due to the short-term nature of these financial assets and liabilities. 7 Page 105 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): Q) Financial instruments (continued): The following is a list of the Board's financial instruments and their related measurement basis as at December 31, 2023. Financial Assets Measurement Basis: Cash Cost Accounts receivable Cost Due from City of Kitchener Cost Investments Amortized cost Endowment investments Amortized cost Financial Liabilities Measurement Basis: Accounts payable and accrued liabilities Cost Due to Early Literacy Alliance Waterloo Region Cost Deferred revenue Cost As all financial instruments are measured at cost or amortized cost, there have been no re- measurement gains or losses. Therefore, the Statement of Remeasurement Gains (Losses) has been excluded. Transaction costs are incremental costs directly attributable to the acquisition or issue of a financial asset or a financial liability. Transaction costs are added to the carrying value of the instruments when they are initially recognized. At year end, the Board assesses whether there are any indications that a financial asset measured at cost or amortized cost may be impaired. For purposes of impairment testing, each individually significant asset is assessed individually; the balance of the assets are grouped on the basis of similar credit risk characteristics. When there is an indication of impairment, the Board determines whether a significant adverse change has occurred during the year in the expected timing or amount of future cash flows from the financial asset. When there has been a significant adverse change, the carrying amount of the asset is reduced to the highest of the present value of expected cash flows; the amount that could be realized by selling the asset; and the amount that could be realized by exercising the Board's right to any collateral held as security. 8 Page 106 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): Q) Financial instruments (continued): When the extent of impairment decreases and the decrease can be related to an event occurring after the impairment was recognized, the impairment is reversed to the extent of the improvement in the year the reversal occurs. Financial assets are assessed for impairment on an annual basis at the end of the fiscal year if there are indicators of impairment. If there is an indicator of impairment, the Board determines if there is a significant adverse change in the expected amount or timing of future cash flows from the financial asset. If there is a significant adverse change in the expected cash flows, the carrying amount of the financial asset is reduced to the highest of the present value of the expected cash flows, the amount that could be realized from selling the financial asset or the amount the Board expects to realize by exercising its right to any collateral. If events and circumstances reverse in a future period, an impairment loss will be reversed to the extent of the improvement. (k) Adoption of new accounting standards: Effective January 1, 2022, the Board adopted Canadian public sector accounting standard PS 3450 — Financial Instruments and PS 2601 — Foreign Currency Translation. The standards were adopted prospectively from the date of adoption. The new standards provide comprehensive requirements for the recognition, measurement, presentation and disclosure of financial instruments and foreign currency transactions. Under PS 3450, all financial instruments, including derivatives, are included on the statement of financial position and are measured either at fair value or amortized cost based on the characteristics of the instrument and the Board's accounting policy choices (see Note 1 — Significant Accounting Policies). On January 1, 2022, the Entity adopted Canadian public sector accounting standard PS 3280 Asset Retirement Obligations. The new accounting standard addresses the reporting of legal obligations associated with the retirement of certain tangible capital assets, such as asbestos removal in retired buildings by public sector entities. No significant changes were required as a result of implementing these new standards. 9 Page 107 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 2. Investments: 10 Page 108 of 254 2023 2022 Amortized cost Market Value Amortized cost Market Value Investments: Guaranteed Investment Certificate $ 50,000 $ 51,243 $ 50,000 $ 50,494 Waterloo Region Community Foundation 40,000 46,357 - - Endowment investments: Guaranteed Investment Certificate 100,000 102,508 100,000 100,997 The Guaranteed investment Certificates have a 4.75% interest rate and mature December 16, 2024. 3. Tangible capital assets: Books and Furniture, Other audio visual fixtures and equipment 2023 resources Computers equipment and vehicles Total Cost: Balance, beginning of year 7,190,160 3,288,918 2,293,936 241,406 13,014,420 Additions 763,024 159,390 159,943 73,232 1,155,589 Disposals (893,126) (475,203) (103,074) (78,153) (1,549,556) Balance, end year 7,060,058 2,973,105 2,350,805 236,485 12,620,453 Accumulated amortization: Balance, beginning of year 4,301,073 2,288,980 1,246,112 82,520 7,918,685 Amortization 844,638 372,782 153,142 9,804 1,380,366 Disposals (893,126) (475,203) (103,074) (78,153) (1,549,556) Balance, end of year 4,252,585 2,186,559 1,296,180 14,171 7,749,495 Net book value, end of year 2,807,473 786,546 1,054,625 222,314 4,870,958 10 Page 108 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 3. Tangible capital assets (continued): Books and Furniture, Other audio visual fixtures and equipment 2022 resources Computers equipment and vehicles Total Cost: Balance, beginning of year 7,454,995 3,147,586 2,227,307 241,406 13,071,294 Additions 739,240 353,203 110,362 - 1,202,805 Disposals (1,004,075) (211,871) (43,733) - (1,259,679) Balance, end year 7,190,160 3,288,918 2,293,936 241,406 13,014,420 Accumulated amortization: Balance, beginning of year 4,434,219 2,126,120 1,144,408 73,238 7,777,985 Amortization 870,929 374,731 145,437 9,282 1,400,379 Disposals (1,004,075) (211,871) (43,733) - (1,259,679) Balance, end of year 4,301,073 2,288,980 1,246,112 82,520 7,918,685 Net book value, end of year 2,889,087 999,938 1,047,824 158,886 5,095,735 4. Due to Early Literacy Alliance of Waterloo Region: The Board has engaged in a three year agreement with the Early Literacy Alliance of Waterloo Region ("the Alliance") to perform administrative services for the Alliance and hold funds on behalf of them. Thses funds will be utilized as directed by the Alliance. 11 Page 109 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 5. Deferred revenue: The deferred revenues, reported on the statement of financial position, are made up of the following: 6. Capital and special grants: Each year, the City approves capital and special grants for the Board to purchase specific capital items. The capital grants approved for 2023 included $103,998 (2022 - $101,959) for general renovations, maintenance and upgrading of existing facilities, $443,671 (2022 - $334,070) for communication infrastructure and technology upgrades, $30,308 (2022 - $29,714) for KPL Accessibility Fund, $58,793 (2022 - $58,367) for resources, furniture and equipment, and $60,000 (2022 - $nil) for customer needs survey. The portion of these grants and previous year grants that are included in revenue in 2023 is $775,085 (2022 - $450,352). 12 Page 110 of 254 2023 2022 Deferred capital grants Other $ 1,210,110 26,995 $ 479,825 33,985 Total deferred revenue $ 1,237,105 $ 513,810 Continuity of deferred capital grants is as follows: 2023 2022 Balance, beginning of year Receipt of infrastructure grant Contributions realized as revenue $ 479,825 957,251 (226,966) $ 362,861 168,873 (51,909) Balance, end of year $ 1,210,110 $ 479,825 6. Capital and special grants: Each year, the City approves capital and special grants for the Board to purchase specific capital items. The capital grants approved for 2023 included $103,998 (2022 - $101,959) for general renovations, maintenance and upgrading of existing facilities, $443,671 (2022 - $334,070) for communication infrastructure and technology upgrades, $30,308 (2022 - $29,714) for KPL Accessibility Fund, $58,793 (2022 - $58,367) for resources, furniture and equipment, and $60,000 (2022 - $nil) for customer needs survey. The portion of these grants and previous year grants that are included in revenue in 2023 is $775,085 (2022 - $450,352). 12 Page 110 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 7. Special grants: As directed by the funding agency or terms of any applicable agreements, expenditures are made to finance, in whole or in part, capital items, replacements and maintenance projects. In 2023, the Board received various special non-recurring grants and donations totaling $956,250 (2022 - $163,628). The portion of these grants and previous year special grants that are included in revenue in 2023 is $226,966 (2022 - $70,069). The remainder is included in deferred revenue. 8. Pension plan: The Board makes contributions to the OMERS, which is a multi-employer plan, on behalf of its staff. The plan is a defined benefit plan which specifies the amount of the retirement benefit to be received by the employees based on the length of service and rate of pay. During the year, the Board incurred expenses equal to $685,464 (2022 - $606,721) for current service on behalf of its staff. The latest available report for the OMERS plan was as at December 31, 2023. At that time the plan reported a $4.2 billion actuarial deficit, based on actuarial liabilities of $136.2 billion and actuarial assets of $132 billion. Ongoing adequacy of the current contribution rates will need to be monitored and may lead to increased future funding requirements. As at December 31, 2023, the Board has no obligation under the past service provisions of the OMERS agreement. 9. Accumulated surplus: The accumulated surplus consists of surplus and reserve funds as follows: 2023 2022 Reserves set aside by the Board Capital fund 344,460 344,460 HR fund 37,000 37,000 Inclusion fund 67,876 67,876 Improvement fund - 135,003 Total reserves 449,336 584,339 Accumulated surplus— unrestricted 4,971,140 5,195,735 Accumulated surplus $ 5,420,476 $ 5,780,074 13 Page 111 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 10. Financial risks and concentration of risk: (a) Market risk: Market risk is the risk that changes in market prices, foreign exchange rates or interest rates will affect the Board's surplus or the value of its holdings of financial instruments. The objective of market risk management is to control market risk exposures within acceptable parameters. (b) Credit risk: Credit risk is the risk that counterparties fail to perform as contracted, resulting in a financial loss. The Board is exposed to credit risk with respect to its accounts receivable and cash. The Board assesses, on a continuous basis, accounts receivable and provides for any amounts that are not collectible in the allowance for doubtful accounts. The maximum exposure to credit risk of the Board at December 31, 2023 is the carrying value of these assets. The carrying amount of accounts receivable is valued with consideration for an allowance for doubtful accounts. The amount of any related impairment loss is recognized in the statement of operations. Subsequent recoveries of impairment losses related to accounts receivable are credited to the statement of operations. The balance of the allowance for doubtful accounts at December 31, 2023 is $Nil (2022 - $Nil). (c) Liquidity risk: Liquidity risk is the risk that the Board will not be able to meet all cash outflow obligations as they come due. The Board mitigates this risk by monitoring cash activities and expected outflows. Accounts payable and accrued liabilities are generally due within 60 days of receipt of an invoice. There have been no other significant changes from the previous period in the exposure to risk or policies, procedures and methods used to measure the risk. Concentration of risk: (a) Limited counterparties: A substantial portion of the Board's revenue is derived from funding by the City. The loss of this relationship would have a significant impact on the Board's revenue. 14 Page 112 of 254 KITCHENER PUBLIC LIBRARY BOARD Notes to Financial Statements (continued) Year ended December 31, 2023 11. Comparative information Certain comparative information have been reclassified from those previously presented to conform to the presentation of the 2023 financial statements. 12. Subsequent events: On January 12, 2024, the Board was notified of a Canadian Union of Public Employees Application with the Ontario Labour Relations Board. The resulting vote concluded on January 24, 2024 determined a union will be formed. The quantification of the impact of unionization is not estimable at this time. 15 Page 113 of 254 KITCHENER PUBLIC LIBRARY BOARD Schedules Year ended December 31, 2023, with comparative information for 2022 16 Page 114 of 254 2023 2022 Schedule 1 - Personnel Costs Salaries $ 7,697,846 $ 7,328,934 Pension benefits 1,066,963 960,071 Health benefits 561,228 568,800 Employment insurance 147,469 138,159 Sick leave reserve 70,000 70,000 Staff training 69,635 56,990 WSIB 22,019 18,041 $ 9,635,160 $ 9,140,995 Schedule 2 - Equipment Amortization $ 535,728 $ 529,451 Technology 392,461 407,008 Equipment maintenance 19,193 17,392 $ 947,382 $ 953,851 Schedule 3 - Facilities Costs Facilities expenses $ 620,727 $ 600,988 Main utilities 256,494 236,339 $ 877,221 $ 837,327 Schedule 4 - Administrative Professional services $ 161,890 $ 105,327 General business 111,249 67,036 Stationery 67,820 49,075 Insurance 21,212 20,796 Telephone 19,038 21,053 Postage and delivery 4,882 5,232 $ 386,091 $ 268,519 Schedule 5 - Programs and Publicity Public programs $ 36,167 $ 31,955 Promotional expenses 30,487 36,541 $ 66,654 $ 68,496 16 Page 114 of 254 Financial Statements of THE CENTRE IN THE SQUARE INC. And Independent Auditor's Report thereon Year ended December 31, 2023 Page 115 of 254 19111 ral KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Telephone 519 747 8800 Fax 519 747 8811 To the Directors of The Centre In The Square Inc. Opinion We have audited the financial statements of The Centre In The Square Inc. (the Entity), which comprise: • the statement of financial position as at December 31, 2023 • the statement of operations and changes in accumulated surplus for the year then ended • the statement of remeasurement gains for the year then ended • the statement of cash flows for the year then ended • and notes to the 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 financial position of the Entity as at December 31, 2023 and its results of operations and changes in accumulated surplus, its changes in net financial assets and its 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. Emphasis of Matter - Restatement of Financial Statements We draw attention to Note 2 to the financial statements which indicates that the Entity has changed its accounting policy for asset retirement obligations and financial instruments and has applied that change prospectively. Our opinion is not modified in respect to this matter. 1<1 � , , I I P Page 116 of 254 19111 ral Page 2 Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the 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 financial statements that are free from material misstatement, whether due to fraud or error. In preparing the 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 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 117 of 254 19111 ral Page 3 • 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 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. Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada April 23, 2024 Page 118 of 254 THE CENTRE IN THE SQUARE INC. Statement of Financial Position December 31, 2023, with comparative information for 2022 2023 2022 Financial assets Cash and cash equivalents $ 4,406,917 $ 3,352,049 Accounts receivable (note 3) 257,868 1,992,751 Interest receivable 1,045 3,965 Costs to be recovered 139,156 165,235 Investments (note 4) 1,752,607 1,527,054 Due from the City of Kitchener 32,707 - 6,590,300 7,041,054 Financial liabilities Accounts payable and accrued liabilities 2,208,140 2,817,533 Due to City of Kitchener - 231,407 Asset retirement obligations (note 8) 201,946 - Deferred revenue (note 9) 2,082,347 2,393,412 4,492,433 5,442,352 Net financial assets 2,097,867 1,598,702 Non-financial assets Tangible capital assets (note 6) 17,322,559 15,636,326 Inventories (note 5) 58,059 74,673 Prepaid expenses 217,675 196,040 17,598,293 15,907,039 Net assets $ 19,696,160 $ 17,505,741 Accumulated surplus: Operating fund activities (note 7) Reserves - Capital (note 15) Reserves - Sustainability (note 15) Reserves - Restricted (note 15) 1,215,436 935,502 213,284 205,213 745,730 728,700 Invested in tangible capital assets 17,322,559 15,636,326 19,497,009 17,505,741 Accumulated remeasurement gains (losses) See accompanying notes to financial statements. On behalf of the Board: 199,151 $ 19,696,160 $ 17,505,741 Director Director Page 119 of 254 THE CENTRE IN THE SQUARE INC. Statement of Operations and Changes in Accumulated Surplus Year ended December 31, 2023, with comparative information for 2022 2023 2023 2022 Budget Actual Actual Revenue Performances $ 3,261,719 $ 4,226,877 $ 2,559,785 Grants from City of Kitchener - operating 2,011,602 2,011,601 2,000,000 Grants from other governments - capital 1,622,454 744,789 1,801,926 Grant from the City of Kitchener - capital 744,931 1,439,004 1,238,851 Other revenue 412,514 803,023 490,618 Ticket surcharge (note 15) 389,400 344,472 267,818 Rent from K -W Symphony Orchestra 213,325 117,450 204,700 Sponsorships and memberships 175,575 81,526 63,423 Grants from other governments - operating 125,000 25,000 459,804 Rent - Kitchener Waterloo Art Gallery 111,618 111,618 107,222 Donations 25,000 25,872 42,113 Investment income 16,000 239,685 112,687 Lottery revenue - 7 7,421 Gain on sale of investments - 1,387 82,435 9,109,138 10,172,311 9,438,803 Expenses: Salaries and wages 2,572,667 2,624,668 2,522,922 Performances 2,055,342 2,701,643 2,100,203 Amortization of tangible capital assets 1,270,000 1,262,739 1,055,000 Occupancy 790,529 711,441 706,610 Administration and box office 773,873 747,462 575,081 Marketing 98,640 61,333 64,733 Reserve expenditures (note 15) 55,000 10,988 (1,773) Loss on sale of tangible capital assets 50,000 4,951 8,709 Sponsorship expenses - 43,051 28,118 Capital costs (recovery) - 12,767 - Lottery expenses - - 7,796 7,666,051 8,181,043 7,067,399 Excess of revenue over expenses 1,443,087 1,991,268 2,371,404 Accumulated surplus, beginning of year 17,505,741 17,505,741 15,134,337 Accumulated surplus, end of year $ 18,948,828 $ 19,497,009 $ 17,505,741 See accompanying notes to financial statements. 2 Page 120 of 254 THE CENTRE IN THE SQUARE INC. Statement of Changes in Net Financial Assets Year ended December 31, 2023, with comparative information for 2022 2023 2022 Excess of revenue over expenses $ 1,991,268 $ 2,371,404 Acquisition of tangible capital assets (2,751,977) (3,432,107) Amortization of tangible capital assets 1,262,739 1,055,000 Loss on sale of tangible capital assets 4,951 11,309 506,981 5,606 Net use (acquisition) of inventories 16,614 9,033 Net use (acquisition) of prepaid expenses (21,635) 37,569 (5,021) 46,602 Increase in net financial assets Net financial assets, beginning of year Increase in accumulated remeasurement gain (note 2(a)) Adjustment on adoption of the asset retirement obligation standard (note 2(b)) 501,960 52,208 1,598,702 1,546,494 199,151 - (201,946) - Net financial assets, end of year $ 2,097,867 $ 1,598,702 See accompanying notes to financial statements. 3 Page 121 of 254 THE CENTRE IN THE SQUARE INC. Statement of Remeasurement Gains Year ended December 31, 2023, with comparative information for 2022 2023 2022 Accumulated remeasurement gains (losses), beginning of year $ - $ - Adjustment on adoption of the financial instruments standard (note 2(a)) 155,664 - Realized (gains) losses reclassified to statement of operations: Investments - Equity instruments (29,602) - Unrealized gains (losses) attributable to: Investments - Equity instruments 73,089 - $ 199,151 $ - See accompanying notes to financial statements. 4 Page 122 of 254 THE CENTRE IN THE SQUARE INC. Statement of Cash Flows Year ended December 31, 2023, with comparative information for 2022 2023 2022 Cash provided by (used in) Operations: Excess of revenue over expenses $ 1,991,268 $ 2,371,404 Items not involving cash: Amortization 1,262,739 1,055,000 Loss on disposal of tangible capital assets 4,951 8,709 Gain on sale of investments (1,387) (82,435) Changes in non-cash operating working capital 574,289 (398,014) 3,831,860 2,954,664 Capital activities: Cash used to acquire tangible capital assets (2,751,977) (3,432,107) Cash proceeds on sale of tangible capital assets - 2,600 (2,751,977) (3,429,507) Investing: Cash used in purchasing of investments (293,935) (246,142) Cash received on sale of investments 268,920 222,453 (25,015) (23,689) Increase (decrease) in cash and cash equivalents 1,054,868 (498,532) Cash and cash equivalents, beginning of year 3,352,049 3,850,581 Cash and cash equivalents, end of year $ 4,406,917 $ 3,352,049 See accompanying notes to financial statements. Page 123 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements Year ended December 31, 2023 Nature of operations: The Centre In The Square Inc. ("The Centre"), is to create memorable experiences. It is incorporated as a not-for-profit corporation without share capital, is exempt from income taxes under the Income Tax Act, and is a registered charity. The Centre is a governed by a Board of Directors and receives an operating grant from the City of Kitchener ("The City"). 1. Significant accounting policies: The financial statements of The Centre are the representation of management and have been prepared in accordance with Canadian generally accepted accounting principles for local governments as established by the Public Sector Accounting Board (PSAB) of the Chartered Professional Accountants of Canada. (a) Basis of accounting: The Centre follows the accrual method of accounting for revenues and expenses. Revenues are normally recognized in the year in which they are earned and measurable. Expenses are recognized as they are incurred and measurable as a result of receipt of goods or services and/or the creation of a legal obligation to pay. (b) Revenue recognition: Performance revenue is recognized when the show occurs. Deferred gift certificate revenue is an estimate based upon gift certificate sales during the period from July 1 to December 31 of the current year. Government transfers are recognized as revenues when the transfer is authorized and any eligibility criteria are met, except to the extent that transfer stipulations give rise to an obligation that meets the definition of a liability. Transfers are recorded as deferred revenue when transfer stipulations give rise to a liability. Transfer revenue is recognized in the statement of operations as the stipulation liabilities are settled. Government transfers, contributions, and other amounts are received from third parties pursuant to legislation, regulation, or agreement and may only be used in the conduct of certain programs, in the completion of specific work, or the purchase of tangible capital assets. In addition, certain user charges and fees are collected for which the related services have yet to be performed. Revenue is recognized in the period when the related expenses are incurred, services performed, or the tangible assets are acquired. 6 Page 124 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (c) Financial instruments: Financial instruments are recorded at fair value on initial recognition. Derivative instruments and equity instruments that are quoted in an active market are reported at fair value. All other financial instruments are subsequently recorded at cost or amortized cost unless management has elected to carry the instruments at fair value. Unrealized changes in fair value are recognized in the statement of remeasurement gains and losses until they are realized, when they are transferred to the statement of operations. Transaction costs incurred on the acquisition of financial instruments measured subsequently at fair value are expensed as incurred. All other financial instruments are adjusted by transaction costs incurred on acquisition and financing costs, which are amortized using the straight-line method (or effective interest rate method). All financial assets are assessed for impairment on an annual basis. When a decline is determined to be other than temporary, the amount of the loss is reported in the statement of operations and any unrealized gain is adjusted through the statement of remeasurement gains and losses. When the asset is sold, the unrealized gains and losses previously recognized in the statement of remeasurement gains and losses are reversed and recognized in the statement of operations. The Standards require an organization to classify fair value measurements using a fair value hierarchy, which includes three levels of information that may be used to measure fair value: Level 1 — Unadjusted quoted market prices in active markets for identical assets or liabilities; Level 2 — Observable or corroborated inputs, other than level 1, such as quoted prices for similar assets or liabilities in inactive markets or market data for substantially the full term of the assets or liabilities; and Level 3 — Unobservable inputs that are supported by little or no market activity and that are significant to the fair value of the assets and liabilities. (d) Employee future benefits: The costs of multi-employer defined contribution pension plan benefits, such as the Ontario Municipal Employees Retirement System ("OMERS") pensions, are the employer's contributions due to the plan in the period. 7 Page 125 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (e) Non-financial assets: Non-financial assets are not available to discharge existing liabilities and are held for use in the provision of services. They have useful lives extending beyond the current year. (i) Tangible capital assets: Tangible capital assets are recorded at cost which includes amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost, less residual value, of the tangible capital assets, excluding land, is amortized on a straight-line basis over their estimated useful lives as follows: Asset Rate Buildings Computer Site 5 - 100 years 3-10 years 2 - 50 years Annual amortization is charged in the year of acquisition and in the year of disposal. Assets under construction are not amortized until the asset is available for productive use. Tangible capital assets received as contributions are recorded at their fair value at the date of receipt and also are recorded as revenue. (ii) Inventories: Bar stock inventories are valued at the most recent replacement cost. Supplies inventories are valued at the lower of cost and net realizable value on a first -in, first - out basis. Net realizable value is defined as replacement cost. 8 Page 126 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 1. Significant accounting policies (continued): (f) Use of estimates: The preparation of financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, and disclosure of contingent assets and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the period. Significant estimates include assumptions used in estimating provisions for accrued liabilities and useful lives of tangible capital assets. In addition, the Centre's implementation of PS3280 Asset Retirement Obligations has resulted in the requirement for management to make estimates regarding the useful lives of affected tangible capital assets and the expected retirement costs, as well as the timing and duration of these retirement costs. Actual results could differ from these estimates. (g) Asset retirement obligation: An asset retirement obligation is recognized when, as at the financial reporting date, all of the following criteria are met: — There is a legal obligation to incur retirement costs in relation to a tangible capital asset; — The past transaction or event giving rise to the liability has occurred; — It is expected that future economic benefits will be given up; and — A reasonable estimate of the amount can be made. An additional liability for the removal of asbestos in the building owned by the Centre has also been recognized based on estimated future expenses on closure of the site and post - closure care. The recognition of a liability resulted in an accompanying increase to the respective tangible capital assets. The increase to the tangible capital assets is being amortized in accordance with the amortization accounting policies outlined in (i). 9 Page 127 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 2. Change in accounting policy: (a) PS 3450 — Financial Instruments and PS 2601 — Foreign Currency Translation: On January 1, 2023, the Centre adopted Public Accounting Standards PS 3450 — Financial Instruments and PS 2601 — Foreign Currency Translation. The standards were adopted prospectively from the date of adoption. The new standards provide comprehensive requirements for the recognition, measurement, presentation and disclosure of financial instruments and foreign currency transactions. Under PS 3450, all financial instruments, including derivatives, are included on the statement of financial position and are measured either at fair value or amortized cost based on the characteristics of the instrument and the Centre's accounting policy choices (see Note 1 — Significant Accounting Policies). In accordance with the provisions of this new standard, the Centre reflected the following adjustments at January 1, 2023: A gain on remeasurement of $155,664 to investments and to accumulated remeasurement gains/(losses) due to the unrealized gain of the Centre's investments previously classified as held -to -maturity or available for sale being reclassified to accumulated remeasurement gains/(losses). (b) PS 3280 - Asset Retirement Obligations: On January 1, 2023, the Centre also adopted Public Accounting Standard PS 3280 — Asset Retirement Obligations. The new accounting standard addresses the reporting of legal obligations associated with the retirement of certain tangible capital assets, such as asbestos removal in retired buildings by public sector entities. The standard was adopted on a prospective basis at the date of adoption. Under the prospective method, the discount rate and assumptions used on initial recognition are those as of the date of adoption of the standard. On January 1, 2023, the Centre recognized an asset retirement obligation relating to the building owned by the Centre that contains asbestos. The liability was measured prospectively as of January 1, 2023. The building has an expected useful life of 30 years remaining. In accordance with the provisions of this new standard, the Centre reflected the following adjustments at January 1, 2023: An increase in the asset retirement obligation of $201,946 with an increase of the same amount to tangible capital assets. 10 Page 128 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 3. Accounts receivable: 2023 2022 Accounts receivable $ 257,868 $ 1,992,751 Allowance for doubtful accounts _ _ $ 257,868 $ 1,992,751 4. Investments: Investments consist of: 2023 2022 Assets measured at amortized cost: Guaranteed Investment Certificates $ 804,252 $ 768,350 Fixed income 454,733 460,952 Investments measured at fair value: Equity instruments, quoted in an active market 493,622 297,752 $ 1,752,607 $ 1,527,054 During 2023, the Centre adopted the financial instruments standard prospectively, refer to Note 2(a). 2022 investments are at amortized cost. Equity instruments, quoted in an active market are classified as level 1 investments. 5. Inventories: Inventories consist of the following: 2023 2022 Bar stock $ 55,213 $ 72,798 Supplies 2,846 1,875 $ 58,059 $ 74,673 11 Page 129 of 254 V Z �W�/ LL a c W� N T � 0 O M Z N O C: N N W E N Z .(u WV N � D C: V U— W � � c� z >- TE d7LO (o O O Il- Cr (D LO d) d) (D Lf— — LO Lf) LO O M — I� N M OD N N Ch O CF) O Lf Ili (D a LO M d Lf) Lf C r O O r N O a LQ a o r OD d7 Cl O OD (D O (D M IT M Il_ u (0 CO M c � — r- r M (3 N C I-- — (D N I-- m N N O N M � LO M N LO LO O O N LO (0 M LO I�r rn O O N O O v co O i � � M M I� Cj' Lf) c co N O N O C Lf) IT Il- 0 (0 Lf) N N (N c I Lf) O (D C d7 Lf) M c O OD �ODr � N O I� Lf) O � � (D d) _v N N R Il- N M N N U LO O c I O Lf) O ` 0 OD c O (D LO LO � Lf) O N � v OD IT(DCl I� O O O d N O — IT 0 IT M N d O M LO d7 Cn C: C: N Cn E Q N � cO cn V O co O CL c o Q Q o 0 CE U m IT M Il_ u (0 CO M c � — r- r M (3 N C I-- — (D N I-- m N N O N M � LO M N LO LO O O N LO (0 M LO I�r rn O O N O O v co O i � � M M I� Cj' Lf) c co N O N O C Lf) IT Il- 0 (0 Lf) N N (N c I Lf) O (D C d7 Lf) M c I O �ODr � O � CS M O M c � L IT _v N N R ora N O Il- 0 U LO O c I O Lf) O ` 0 O O M LO d7 LO O N LO I�h M I co co N I�h co co CA M N L O O rlO O co (0 C: N 0 N •O N co N E N F= O N F Q Co o O LO LO N N M 1-7 LO M I�h N O M N rlO N rlO N O N O N N O O M LO d7 N O1 C: CO _ O .E •� O N _v N N R O O>C N C O C U Q `gym TQC LO O N LO I�h M I co co N I�h co co CA M N L O O rlO O co (0 C: N 0 N •O N co N E N F= O N F Q Co o O LO LO N N M 1-7 LO M I�h N O M N rlO N rlO N O N O N N O O M LO d7 N V Z �W�/ LL a cn W� N T � 0 O M N C: N N W E N Z .(u WV N N 0 V U- W ca 0 TE •� u Y 4 t ch I-- N N O N I� M O N CO LO M M N O CO M OC CO M d CO O Ln M r C o N OD OD LO i LO OD Ih LO IT I� O i L O O O N OD CO r CO M Il Il- M 6 rn r O OD I,- O LO OD Lf N O N Il OD — v Cl M O M LO rlO 69- O7 N N t_� Co Co ula >•� O v y co Ccn � U m Q 0 O CO O M M CO O 0 0 co N lf) C 0 M m O m LO O O Lf) CO Lf) N — M ch O v LO O OD N L N ka LO LO LO LO ri ri O N M LO LO N N O Lf) OD M I- I� O CY N co N Il- O co OD O O co OD Lo O OD - coO N LO coO CO N N Il- O M M e v M ka O V) O el CO 04 M OOD N lq Il- O M IT M N N N N N � I' IT i co O O O LO co O (0 O ONO N I� M O I-- CY L N O co co N N N � I� N C O I� N Ch OD � LO � O r L V) V) v O O OD ka O i i i i O O O LO LO O O � N co N d OCf)N •O 6 co p N Q N t_ N CO N N t_ `0 _ N O O E p N 0 O zN U Qcam QOQ�o M LO N O co r (D 0) m 0- THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 7. Operating fund activities: 2023 2023 2022 Budget Actual Actual Revenue Performances $ 3,261,719 $ 4,226,877 $ 2,559,785 Rent - Kitchener -Waterloo Symphony 213,325 117,450 204,700 Grants from City of Kitchener 2,011,602 2,011,601 2,000,000 Grants, other governments 125,000 25,000 459,804 Donations 25,000 23,254 39,449 Investment income 16,000 173,047 71,743 Sponsorships and memberships 175,575 81,526 63,423 Rent - Kitchener -Waterloo Art Gallery 111,618 111,618 107,222 Lottery revenue - 7 7,421 Other 412,514 803,023 490,618 6,352,353 7,573,403 6,004,165 Expenses Performances 2,055,342 2,701,643 2,100,203 Administration and box office 773,873 747,462 575,081 Marketing 98,640 61,333 64,733 Lottery expenses - - 7,796 Occupancy 790,529 711,441 706,610 Salaries and wages 2,572,667 2,624,668 2,522,922 Sponsorship expenses 60,828 43,051 28,118 6,351,879 6,889,598 6,005,463 Operating fund net revenues (deficiency) before amortization 474 683,805 (1,298) Transfer from (to) reserve funds (note 15) (474) (683,805) 649 Transfer from City of Kitchener - - 649 14 Page 132 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 8. Asset retirement obligations: The Centre's asset retirement obligation consists of the below obligations: Asbestos Obligation The Centre owns and operates a building that is known to have asbestos, which represents a health hazard upon demolition of the building and there is a legal obligation to remove it. Following the adoption of PS3280 — Asset retirement obligations, the Centre recognized an obligation relating to the removal and post-removal care of the asbestos in this building for the year ended December 31, 2023. The building had an estimated remaining useful life of 30 years. In addition, the obligation is being recognized on a prospective basis with no discounting. 10. Economic dependence: The Centre is economically dependent on the City of Kitchener to provide sufficient funds to continue operations and capital projects. During the year ended December 31, 2023 the Centre earned $4,196,043 of revenue from the City of Kitchener. 15 Page 133 of 254 Balance at Asbestos December 31, removal 2023 Opening balance $ - $ - Asset retirement obligation additions at adoption of standard 201,946 201,946 Closing balance $ 201,946 $ 201,946 9. Deferred revenue: Deferred revenue consists of the following: 2023 2022 Performances $ 1,812,483 $ 2,059,807 Gift certificates 35,327 98,233 Sponsorships 41,548 53,311 Other 180,133 171,966 Membership 12,856 10,095 $ 2,082,347 $ 2,393,412 10. Economic dependence: The Centre is economically dependent on the City of Kitchener to provide sufficient funds to continue operations and capital projects. During the year ended December 31, 2023 the Centre earned $4,196,043 of revenue from the City of Kitchener. 15 Page 133 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 11. Budget: The original budgeted figures were approved by the Board of Directors at their meeting on January 18, 2023 and included certain expenses and offsetting recoveries on a net basis. 12. Pension agreements: The Centre belongs to the Ontario Municipal Employees Retirement Fund ("OMERS"), which is a multi-employer plan, on behalf of the members of its staff. This plan specifies the amount of the retirement benefit to be received by the employees based on the length of service and rates of pay. Because OMERS is a multi-employer pension plan, any pension plan surpluses or deficits are the joint responsibility of Ontario municipal organizations and their employees. As a result, The Centre does not recognize any share of the OMERS pension surplus or deficit. The latest available report for the OMERS plan was December 31, 2023. At that time the plan reported a $4.2 billion actuarial deficit (2022 - $6.7 billion actuarial deficit), based on actuarial liabilities of $136.2 billion (2022 - $128.8 billion) and actuarial assets of $132 billion (2022 - $122.1 billion). Ongoing adequacy of the current contribution rates will need to be monitored and may lead to increased future funding requirements. The 2023 employer portion of OMERS pension contributions was $210,986 (2022 - $163,271). 13. Financial risks: (a) Market risk: Market risk is the risk that changes in market prices, foreign exchange rates or interest rates will affect the Centre's surplus or the value of its holdings of financial instruments. The objective of market risk management is to control market risk exposures within acceptable parameters. 16 Page 134 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 13. Financial risks (continued): (b) Credit risk: Credit risk is the risk that counterparties fail to perform as contracted, resulting in a financial loss. The Centre is exposed to credit risk with respect to its accounts receivable and cash. The Centre assesses, on a continuous basis, accounts receivable and provides for any amounts that are not collectible in the allowance for doubtful accounts. The maximum exposure to credit risk of the Centre at December 31, 2023 is the carrying value of these assets. The carrying amount of accounts receivable is valued with consideration for an allowance for doubtful accounts. The amount of any related impairment loss is recognized in the statement of operations. Subsequent recoveries of impairment losses related to accounts receivable are credited to the statement of operations. The balance of the allowance for doubtful accounts at December 31, 2023 is $Nil (2022 - $Nil). (c) Liquidity risk: Liquidity risk is the risk that the Centre will not be able to meet all cash outflow obligations as they come due. The Centre mitigates this risk by monitoring cash activities and expected outflows. Accounts payable and accrued liabilities are generally due within 60 days of receipt of an invoice. There have been no other significant changes from the previous period in the exposure to risk or policies, procedures and methods used to measure the risk. (d) Interest rate risk: The Centre does not have any interest bearing amounts payable and therefore is not exposed to interest rate risk. 14. Comparative information: Certain comparative information have been reclassified from those previously presented to conform to the presentation of the 2023 financial statements. 17 Page 135 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 15. Schedule of reserve funds: (a) Performance Development Reserve Fund: At the direction of the Board of Directors, transfers are made to and from the Performance Development reserve funds. (b) Capital Reserve Fund: The Capital Reserve Fund represents the collection of a surcharge from the sale of tickets. At the direction of the Board of Directors, expenditures from the Capital Reserve Fund are made to finance, in whole or in part, major capital items, replacements and major maintenance projects. In 2023, The Centre's Board of Directors approved transfers out of the Capital Reserve Fund for major capital asset projects of $2,953,923 (2022 - $3,432,107). (c) Sustainability Reserve Fund: Revenues from the Sustainability Reserve Fund come from fundraising contributions. At the direction of the Board of Directors, funds are allocated for specific capital projects and programming initiatives. (d) Restricted Fund: The Restricted Fund was set up by the Board of Directors of The Centre in 2000 by a transfer of investments from the Sustainability Reserve Fund in accordance with the Restricted Fund Policy. Income from this fund is to be used for capital requirements, special projects and/or new programming initiatives that help further The Centre's mandate. 18 Page 136 of 254 THE CENTRE IN THE SQUARE INC. Notes to Financial Statements (continued) Year ended December 31, 2023 15. Schedule of reserve funds (continued): Expenses: Professional fees Capital costs (recovery) - 10,988 10,988 12,767 - 12,767 Capital Sustainability Restricted Total Funds Revenue: 2,550,052 8,070 17,030 2,575,152 Donations and sundry $ - $ $ 2,618 $ 2,618 Grants from City of Kitchener 1,439,004 - 1,439,004 Grants, other governments and (2,953,923) - - (2,953,923) foundations 744,789 - - 744,789 Ticket surcharge 344,472 - 344,472 Investment income 34,554 8,070 24,013 66,637 Gain on investments - - 1,387 1,387 2,562,819 8,070 28,018 2,598,907 Expenses: Professional fees Capital costs (recovery) - 10,988 10,988 12,767 - 12,767 19 Page 137 of 254 12,767 - 10,988 23,755 Excess of revenue over expenses 2,550,052 8,070 17,030 2,575,152 Balance, beginning of year 935,502 205,213 728,700 1,869,415 Transfer to accumulated surplus - tangible capital assets (note 15 (b)) (2,953,923) - - (2,953,923) Transfer from operating fund 683,805 - - 683,805 $ 1,215,436 $ 213,283 $ 745,730 $ 2,174,449 19 Page 137 of 254 THE CORPORATION OF THE CITY OF KITCHENER GASWORKS ENTERPRISE Statement of Operations and Accumulated Surplus For the Year Ended December 31, 2023 2023 2023 2022 Budget DELIVERY OPERATIONS Gas delivery 41,928,727 40,320,864 45,018,244 Revenue $ 44,970,993 $ 45,880,933 $ 43,591,449 Expenses 30,605,000 30,981,245 30,132,388 75,336 14,365,993 14,899,688 13,459,061 Other programs Balance, end of year $ 6,281,441 $ 8,148,005 $ 6,038,619 (Dispatch and rental water heaters) Revenue 13,431 14,596,947 12,995,423 —Expenses 11,04429 11,167,104 9,196,032 1111j*0,922 3,429,843 3,799,391 Excess of revenue over exnenses mullll 756.915 IIS"8.329.531 17.258.452 Accumulated surplus - Delivery Balance, beginning of year Interest revenue Transfer to gas investment reserve Excess of revenue over expenses Balance. end of vear SUPPLY OPERATIONS Revenue —Expenses Excess/(deficiencv) of reJ&me over 7,272 46;"926) 16, 6,915 144.788.348 143,847,272 143,509 (15,846,926) 18,329,531 146.473.386 142,040,501 84,521 (15,536,202) 17,258,452 143,847,272 45,084,183 41,928,727 40,320,864 45,018,244 40,118,668 37,956,435 65,939 1,810,059 2,364,429 Accumulated surplus -Supp Balance, beginning of year III 6,038,619 6,038,619 3,598,854 Interest revenue 176,883 299,327 75,336 Excess/(deficiency) of revenue over expenses 65,939 1,810,059 2,364,429 Balance, end of year $ 6,281,441 $ 8,148,005 $ 6,038,619 Page 138 of 254 MANAGEMENT REPORT Management's Responsibility for Financial Reporting The accompanying financial statements of Kitchener Generation Corporation are the responsibility of management and have been prepared in accordance with Canadian public sector accounting standards. The significant accounting policies followed by Kitchener Generation Corporation are described in the Significant Accounting Policies contained in Note 2 of the financial statements. The preparation of financial statements necessarily involves the use of estimates based on management's judgment, particularly when transactions affecting the current accounting period cannot be finalized with certainty until future periods. The financial statements have been prepared within reasonable limits of materiality and in light of information available up to June 24, 2024. Management maintained a system of internal controls designed to p the assets were safeguarded and that reliable information was availa included formal policies and procedures and an organizatio appropriate delegation of authority and segregation of responsib;' e: KITCHENER GENERATION CORPORATION On behalf of management, Jonathan Lautenbacl Chief Financial Officer June 24, 2024 Kitchener, Canada reasonable assurance that a timely basis. The system are that provided for the Page 139 of 254 KITCHENER GENERATION CORPORATION Statement of Financial Position As at December 31, 2023 (Unaudited) 2023 2022 Financial assets Accounts receivable $ 4,478 $ 11,478 4.478 11.478 Liabilities Due to the Corporation of the City of Kitchener 4,476 11,476 Long-term debt (Note 3) 1,463,186 1,672,213 1,467,662 1,683,689 Net financial debt mullllllpu, (1,463,184) (1,672,211) Non-financial assets Tanaible capital assets (Note Shareholder's equity (Note The accompanying notes are an integral part of these financial 1,625,760 1,858,012 1,625,760 1,858,012 162,576 $ 185,801 Page 140 of 254 KITCHENER GENERATION CORPORATION Statement of Operations For the Year Ended December 31, 2023 (Unaudited) 2023 2023 2022 Budget Revenue Sale of electricity $ 385,000 $ 389,765 $ 386,220 Total revenue 385.000 389.765 386.220 Expenses Maintenance 20,000 - 10,400 Amortization of tangible capital assets 232,252 232,252 232,252 Total expenses 252,252 232,252 242,652 Surplus before interest and provision for payments - in -lieu of corporate income taxes 1A111111111, 157,513 143,568 Interest expense 83,778 94,250 Surplus before provision for payments -in -lieu of 48 corporate income taxes 970 uo 73,735 49,318 Provision for payments -in -lieu of corporate incomelluo taxes - - - Annual surplus The accompanying notes are an integral part of these 1,970 $ 73,735 $ 49,318 �8 Page 141 of 254 KITCHENER GENERATION CORPORATION Statement of Change in Net Financial Debt For the Year Ended December 31, 2023 (Unaudited) Annual surplus 2023 2022 73,735 $ 49,318 Change in share capital (23,225) (23,226) Dividends (73,735) (49,318) Amortization of tangible capital assets 232,252 232,252 Change in net financial debt 209,027 209,026 Net financial debt, beginning of year (1,672,211) (1,881,237) Net financial debt, end of year $ (1,463,184) $ (1,672,211) The accompanying notes a Page 142 of 254 KITCHENER GENERATION CORPORATION Statement of Cash Flow For the Year Ended December 31, 2023 (Unaudited) 2023 2022 Operating (23,226) (209,027) Annual surplus $ 73,735 $ 49,318 Items not involving cash (281,570) Amortization of tangible capital assets 232,252 232,252 Change in non-cash assets and liabilities Trade and other accounts receivable 7,000 (3,802) Accounts payable and accrued liabilities (7,000) 3,802 Net chanae in cash from oneratina activities mulllum 305.987 281.570 Financing Change in share capital Change in long-term debt Dividends paid Net change in cash from financing activities Net change in cash and cash equivalents Cash and cash equivalents, beginning of ye, Cash and cash eauivalents. end of vear The accompanying notes are an integral pqWIIMWe fin ial statements. (23,225) (23,226) (209,027) (209,026) (73,735) (49,318) (305,987) (281,570) Page 143 of 254 KITCHENER GENERATION CORPORATION Notes to the Financial Statements For the Year Ended December 31, 2023 (Unaudited) 1. Incorporation On December 9, 2011 Kitchener Generation Corporation (the "Company") was incorporated under the Business Corporations Act (Ontario). Effective January 1, 2012, the Corporation of the City of Kitchener transferred the solar roof asset constructed on the surface of the Kitchener Operations Facility to the Company in exchange for 100% of the Company's common shares and interest bearing debt. 2. Summary of significant accounting policies These financial statements of the Company have been prepared by management in accordance with Canadian generally accepted accounting principles for public sector entities s established by the Public Sector Accounting Board of the Chartered Professional Accountants of Can �. The following is a summary of the significant accounting policies followed in the preparation of these fiolopial statements: a. Basis of accounting The financial statements are prepared using thea al basis of"""" ounting. The accrual basis of accounting recognizes revenues in the period in whi a tra actions or lents occurred that gave rise to the revenues. Expenses are recognized in the peri e g and services are acquired and a liability is incurred or when an external transfer is due.11lllluuuuilllllllui"" b. Tangible capital assets Tangible capital assets are recall amounts that are directly attributable to acquisition, construction, developset. The cost less residual value of the solar roof asset is amortized on a straied useful life of nineteen years. c. Revenue recognition lull 1111 The Company records revenueon the basis of regular meter readings and estimates of energy ge INC the end of the year. d. Use of The preparation of th" ancial s ments requires management to make estimates and assumptions that affect the reported amo of is and liabilities, the disclosure of contingent assets and liabilities at the date of the financial state and the reported amounts of revenues and expenses during the year. These estimates and assum ions, including the valuation of tangible capital assets and their related useful lives and amortization are based on management's best information and judgment and may differ significantly from future actual results. e. Financial instruments Financial instruments are recorded at fair value on initial recognition and subsequently recorded at cost or amortized cost. Amortized cost is determined using the effective interest method. As all financial instruments are recorded at cost or amortized cost, a statement of remeasurement gains and losses has not been included. Financial assets measured at cost or amortized cost are assessed for indicators of impairment at each financial statement date. Impairment losses are recognized in the statement of operations. The Company evaluates contractual obligations for the existence of embedded derivatives and separately measures the fair value of the derivative component when characteristics of the derivative are not closely related to the economic characteristics and risks of the contract itself. Page 144 of 254 KITCHENER GENERATION CORPORATION Notes to the Financial Statements For the Year Ended December 31, 2023 (Unaudited) 2. Summary of significant accounting policies (continued) f. Newly adopted accounting standards The Company adopted the following Public Sector Accounting Standards ("PS") for the year ended December 31, 2023: i. PS 1201 Financial Statement Presentation ii. PS 3041 Portfolio Investments iii. PS 3280 Asset Retirement Obligations iv. PS 3450 Financial Instruments v. PS 2601 Foreign Currency Translation The adoption of these accounting standards did not 3. Long-term debt Effective January 1, 2012 the Company issued an unse City of Kitchener. Payments are made annually iinc rate of 5.01 % per annum. Interest paid in 2023 a 4. Tangible capital assets Opening balance Additions Amortization Disposals nts of the Company. le to the Corporation of the ist is calculated at the fixed 9). Accumulated Net Book Cost Amortization Value $ 4,412,784 $ (2,554,772) $ 1,858,012 (232,252) (232,252) Ending balance $ 4,412,784 $ (2,787,024) $ 1,625,760 5. Shareholder's equity Shareholder's equity consists of the following: 2023 2022 Share capital - common shares (Note 6) $ 162,576 $ 185,801 Retained earnings - - $ 162,576 $ 185,801 Page 145 of 254 KITCHENER GENERATION CORPORATION Notes to the Financial Statements For the Year Ended December 31, 2023 (Unaudited) 6. Share capital Authorized Unlimited common shares Issued 1,000 common shares 7. Financial instruments The Company is exposed to various risks through its financial instruments and continues to monitor, evaluate, and manage these risks. The following analysis provides information about the Company's risk exposure and concentration as at December 31, 2023. mullllllu a. Credit risk Credit risk is the risk that one party to a financial insl failing to discharge an obligation. The Company is consists of accounts receivable from a governme Company's maximum credit exposure. There is no historically had no difficulty collecting. b. Liquidity risk ill caul financial loss for the other party by to credit ,from its financial assets, which tion. The""""0'�rrying amount represents the r doubtful accounts since the Company has Liquidity risk is the risk that an entity will enco er . meeting obligations associated with financial liabilities. The Company is exposed uidity om its ong-term debt, which it manages by preparing budget and cash forecasts in ord„ tain icient funds for meeting obligations as they come due. c. Market risk Market risk is the risk that the fa of changes in market risk. The Compan not ex transactions or flo interest impacted by change arket rate risk as the long-te ebtt be repaid in accordance 10 Concentration of risk a. Limited counterparties or future cash flows of a financial instrument will fluctuate because k is comprised of currency risk, interest rate risk, and other price .d ignificant market risk since it does not have foreign currency s. T e fair value of long-term debt with a fixed interest rate is directly est rates. However, the Company is not exposed to significant interest an interest rate fixed for a long period of time with the debt intended to rms of the loan. A substantial portion of the Company's revenue is derived from Enova Power Corp. The loss of this relationship would have a significant impact on the Company's revenue. Page 146 of 254 Financial Statements of Enova Energy Corporation (Consolidated) Year ended December 31, 2023 (Expressed in thousands of dollars) Page 147 of 254 191,11 MIM KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Telephone 519 747 8800 Fax 519 747 8811 To the Shareholders of Enova Energy Corporation Opinion We have audited the consolidated financial statements of Enova Energy Corporation (the Entity), which comprise: • the consolidated statement of financial position as at December 31, 2023 • the consolidated statement of comprehensive income for the year then ended • the consolidated statement of changes in equity 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 material accounting policy information (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, 2023, and its consolidated financial performance and its consolidated cash flows for the year then ended in accordance with IFRS 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. 1<1"i ". I...I...I ' i ii'.^i, W(;(I 31, i -Jii,� i'iro, ii ,� :n'; i(,1<1 W( i. 01'f I ii'�,d., „� Iai, Page 148 of 254 Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with IFRS Accounting Standards, and for 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. 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 financial reporting process. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the consolidated 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 consolidated 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 consolidated 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 149 of 254 • 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 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. • Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group Entity to express an opinion on the financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion. ,rIAwG «a Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada April 18, 2024 Page 150 of 254 ENOVA ENERGY CORPORATION Consolidated Statement of Financial Position As at December 31, 2023, with comparative information for 2022 (Expressed in thousands of dollars) December 31, December 31, Note 2023 2022 ASSETS Current Cash $ - $ 15,189 Accounts receivable 5 37,808 34,660 Unbilled revenue 33,477 33,366 Inventories 8,754 7,655 Prepaid expenses 2,072 2,371 Current portion of lease receivables 127 111 Total current assets $ 82,238 $ 93,352 Non-current assets Derivative asset 396 592 Property, plant and equipment 6 598,152 570,164 Intangible assets 7 16,969 18,571 Goodwill 3 140,077 140,077 Long term portion of lease receivables 980 1,255 Deferred tax asset 1,210 528 Investments in subsidiaries 372 322 Total non-current assets $ 758,156 $ 731,509 Total assets 840,394 824,861 Regulatory deferral account debit balances 9 50,638 51,872 Total assets and regulatory deferral account debit balances $ 891,032 $ 876,733 2 Page 151 of 254 ENOVA ENERGY CORPORATION Consolidated Statement of Financial Position As at December 31, 2023, with comparative information for 2022 (Expressed in thousands of dollars) Note December 31, December 31, 2023 2022 LIABILITIES AND SHAREHOLDERS' EQUITY Current Accounts payable and accrued liabilities $ 48,529 $ 49,918 Short-term bank debt 13 4,416 - Demand loans payable 10 118,145 117,598 Current portion of lease liabilities 17 97 97 I ncome tax payable 12 702 1,685 Current portion of deferred revenue 15 2,378 2,214 Dividends payable 14 - 5,056 Current portion of customer deposits 13 14,209 12,081 Total current liabilities $ 188,476 $ 188,649 Long-term Notes payable to shareholders 11 110,254 110,254 Long term portion of customer deposits 13 9,166 8,634 Long term portion of lease liabilities 17 722 778 Deferred revenue 15 83,395 79,177 Employee future benefits 12 8,107 7,703 Deferred tax liability 8 27,444 23,517 Total long-term liabilities $ 239,088 $ 230,063 Total liabilities 427.564 418.712 Shareholders' equity Share capital 14 326,248 326,248 Retained earnings 123,725 114,465 Accumulated other comprehensive income (loss) 12 1,307 1,591 Non -controlling interest 842 1,000 Total shareholders' equity $ 452,122 $ 443,304 Total liabilities and shareholders' equity $ 879,686 $ 862,016 Regulatory deferral account credit balances 9 1,467 6,072 Deferred taxes associated with regulatory accounts 9 9,879 8,645 Total equity, liabilities and regulatory deferral account credit balances $ 891,032 $ 876,733 The accompanying notes are an integral part of these financial statements. On behalf of the Board: Rosa Lupo, Chair Tim Martin, Vice -Chair 3 Page 152 of 254 ENOVA ENERGY CORPORATION Consolidated Statement of Comprehensive Income For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) Note 2023 2022 REVENUES Energy sales 15 $ 370,416 $ 114,666 Cost of energy sold 370,720 117,918 (304) (3,252) Other operating revenue Distribution revenue 15 Other income 15 Net operating revenue EXPENSES Operations and maintenance Customer services Administration Amortization 6 91,475 30,483 7,570 2,554 $ 98,741 $ 29,785 19,283 6,693 9,447 3,057 17,900 4,106 24,335 7,804 70,965 21,660 Other Energy conservation program revenue (764) (2,791) Energy conservation program expense 767 2,801 Net energy conservation programs 3 10 Finance income 16 (578) (183) Finance charges 16 11,404 3,085 Revaluation of Class A and B Special Shares 1,630 - Unrealized loss (gain) on derivative 196 (953) Net finance costs 12.652 1.949 Income before income taxes $ 15,121 $ 6,166 I ncome tax expense 8 4,229 1,195 Income for the period before movements in regulatory deferral account balances and other comprehensive income $ 10,892 $ 4,971 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 9 2,135 1,518 Other comprehensive income (loss), net of taxes 12 (284) 2,211 Non -controlling interest 158 (151) Net comprehensive income for the period $ 12,901 $ 8,549 The accompanying notes are an integral part of these financial statements. 4 Page 153 of 254 ENOVA ENERGY CORPORATION Consolidated Statement of Changes in Equity For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) Balance at December 31, 2022 $ 326,248 $ 1,000 $ 1,591 $ 114,465 $ 443,304 Net income and net movement in regulatory balances - - (284) 13,185 12,901 Non -controlling interest (158) (158) Dividends paid 14 - - (3,925) (3,925) Balance at December 31, 2023 $ 326,248 $ 842 $ 1,307 $ 123,725 $ 452,122 The accompanying notes are an integral part of these financial statements. 5 Page 154 of 254 Accumulated Non- Other Share Controlling Comprehensive Retained Note Capital Interest Income (loss) Earnings Total Balance at September 1, 2022 $ 66,389 $ - $ (620) $ 108,127 $ 173,896 Shares issued related to acquisition 3 259,859 849 - - 260,708 Net income and net movement in regulatory balances - - 2,211 6,338 8,549 Non -controlling interest 151 151 Balance at December 31, 2022 $ 326,248 $ 1,000 $ 1,591 $ 114,465 $ 443,304 Net income and net movement in regulatory balances - - (284) 13,185 12,901 Non -controlling interest (158) (158) Dividends paid 14 - - (3,925) (3,925) Balance at December 31, 2023 $ 326,248 $ 842 $ 1,307 $ 123,725 $ 452,122 The accompanying notes are an integral part of these financial statements. 5 Page 154 of 254 ENOVA ENERGY CORPORATION Consolidated Statement of Cash Flows For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) INVESTING ACTIVITIES Note 2023 2022 OPERATING ACTIVITIES 6 (51,246) (18,562) Net income 7 12,901 $ 8,549 Add (deduct) charges to operations not requiring a current 84 37 cash payment: $ (52,272) $ (18,671) Amortization 6 25,970 8,456 Amortization of deferred revenue (2,282) (730) Loss (gain) on disposal of property, plant and equipment 15 (84) (37) 1 ncome tax expense 8 4,229 1,195 Income tax expense included in OCI 10 (103) 797 Net interest (revenue) expense on lease liabilities 10 (36) 12 Income taxes paid (1,864) (440) Change in non -controlling interest 15 (158) 151 Change in investments in subsidiaries (50) 1 Decrease in employee future benefits liability 12 404 (2,933) Unrealized gain on derivatives $ 196 (953) Recognition of unrealized gain on derivatives - (287) Cash and cash equivalents, beginning of period 39,123 13,781 Net change in non-cash operating working capital $ (4,416) $ 15,189 Accounts receivable (3,148) 6,522 Unbilled revenue (111) 3,123 Inventories (1,099) 1,460 Prepaid expenses 299 (601) Accounts payable and accrued liabilities (1,389) (4,794) Dividends payable (5,056) Regulatory deferral account debit balances 1,234 2,451 Regulatory deferral account credit balances (3,371) (3,452) Cash provided by operating activities $ 26,482 $ 18,490 INVESTING ACTIVITIES Purchase of property, plant and equipment 6 (51,246) (18,562) Purchase of intangible assets 7 (1,110) (146) Proceeds on disposal of property, plant and equipment 84 37 Cash used in investing activities $ (52,272) $ (18,671) FINANCING ACTIVITIES Proceeds on settlement of derivatives - 6,135 Net change in customer deposits 2,660 (1,882) Increase in demand loan payable 10 1,000 110,000 Repay ment of short-term debt 10 (453) - Repayment of long-term debt 10 - (89,557) Dividends paid (3,925) - Capital contributions received 15 6,664 3,408 Payment of principal on lease assets/ liabilities 203 (12) Net receipt (payment) of interest on lease assets / liabilities 36 (28) Cash provided by financing activities $ 6,185 $ 28,064 Net cash provided (used) during period (19,605) 27,883 Cash and cash equivalents, beginning of period 15,189 (12,694) Cash and cash equivalents, end of period $ (4,416) $ 15,189 The accompanying notes are an integral part of these financial statements. 6 Page 155 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 1. Reporting Entity Enova Energy Corporation ("the Corporation") is wholly owned by the Cities of Kitchener and Waterloo, and the Townships of Wellesley, Wilmot and Woolwich. The Corporation oversees the operations of Enova Power Corp. ("EPC"), a regulated distribution company, and Enova Energy Services Inc. ("EESI"), an unregulated retail services company, and Alliance Metering Solutions Inc. ("AMS"), a submetering service provider. The Corporation also owns 66.7% of Grand River Energy Solutions Corp. ("GRE"), a generation and renewable energy solutions company, and 30.47% of Eyedro Green Solutions Inc. ("Eyedro"), a privately owned company with a focus on affordable energy products. The Corporation is located in the Regional Municipality of Waterloo. The address of the Corporation's registered head office is 301 Victoria Street South, Kitchener, Ontario, Canada. The financial statements are for the Corporation as at and for the period ended December 31, 2023 Legal Amalgamation On January 12, 2022, the Corporation entered into a Merger Participation Agreement ("MPA") with Kitchener; Wilmot; Waterloo; Woolwich; Wellesley; Kitchener Power Corp. ("KPC"); Kitchener Energy Services Inc. ("KESI"); Kitchener -Wilmot Hydro Inc. ("KWHI"); Waterloo North Hydro Inc. ("WNHI"); Waterloo North Holding Company ("WNHC"); and AMS. KPC was the parent company of KWHI and KESI. WNHC was the parent company of WHNI and AMS. For accounting purposes, former KPC was deemed the acquirer under the Amalgamation Transaction. Consequently, the opening balances in these statements are the balances of former KPC as at September 1, 2022. The MPA provided the terms and conditions under which WNHC and KPC would amalgamate (the "MergeCo Amalgamation"), followed immediately by the amalgamation of the WNHI and KWHI ("LDC Amalgamation"). The LDC Amalgamation was subject to the approval of the OEB based on a Mergers, Acquisitions, Amalgamations and Divestitures Application ("MAADs Application") process. The MAADs Application included a request for Ontario Energy Board ("OEB") approval for the continuation of regulated rates and charges of the predecessor LDCs of the Corporation. On June 28, 2022, the OEB issued a Decision and Order approving the LDC Amalgamation. The MergeCo Amalgamation occurred on September 1, 2022 (the "closing date") and the parent corporation continues as Enova Energy Corporation, a corporation amalgamated under the laws of Ontario. On September 1, 2022, immediately following the MergeCo Amalgamation, WNHI legally amalgamated with KWHI and continues as EPC, a corporation amalgamated under the laws of Ontario. KESI changed to Enova Energy Services Inc. 7 Page 156 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 2. Basis of Presentation (a) Statement of compliance The Corporation's financial statements have been prepared following IFRS Accounting Standards ("IFRS"). The financial statements were approved by the Board of Directors of the Corporation on April 5, 2024. (b) Basis of measurement The financial statements have been prepared on the historical cost basis except for the following: (i) Where held, financial instruments at fair value through profit or loss, including those held for trading, are measured at fair value. (ii) Contributed assets are initially measured at fair value. The methods used to measure fair values are discussed further in Note 23. (c) Functional and presentation currency These financial statements are presented in Canadian dollars, which is the Corporation's functional currency. All financial information presented in Canadian dollars has been rounded to the nearest thousand. (d) Use of estimates and judgments The preparation of financial statements in conformity with IFRS requires management to make judgments, estimates, and assumptions that affect the application of accounting policies and the reported amounts of assets, liabilities, income and expenses, and disclosure of contingent assets and liabilities. Actual results may differ from those estimates. Estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognized in the period in which the estimates are revised and in any future periods affected. Information about judgments made in applying accounting policies that have the most material effect on the amounts recognized in these financial statements is included in the following notes: (i) Note 4(c) — Revenue Recognition — determination of the performance obligation for contributions from customers and the related amortization period (ii) Note 4(e) — Capital assets (Property, plant and equipment) (iii) Note 12 — Employee future benefits (iv) Note 18 — Commitments and contingencies 8 Page 157 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 2. Basis of Presentation (continued) (e) Rate regulation The Corporation is regulated by the OEB, under the authority granted by the Ontario Energy Board Act, 1998. Among other things, the OEB has the power and responsibility to approve or set rates for the transmission and distribution of electricity, providing continued rate protection for electricity consumers in Ontario, and ensuring that transmission and distribution companies fulfill obligations to connect and service customers. The OEB may also prescribe license requirements and conditions of service to LDCs, such as the Corporation, which may include, among other things, record keeping, regulatory accounting principles, separation of accounts for distinct businesses, and filing and process requirements for rate setting purposes. Rate setting Distribution revenue For the distribution revenue included in electricity sales, the Corporation files a "Cost of Service" ("COS") rate application with the OEB every five years where rates are determined through a review of the forecasted annual amount of operating and capital expenses, debt and shareholder's equity required to support the Corporation's business. The Corporation estimates electricity usage and the costs to service each customer class to determine the appropriate rates to be charged to each customer class. The COS application is reviewed by the OEB and interveners. Rates are approved based on this review including any required revisions. In the intervening years, an Incentive Rate Mechanism application ("IRM") is filed. An IRM application results in a formulaic adjustment to distribution rates set under the last COS application. The previous year's rates are adjusted for the annual change in the Gross Domestic Product Implicit Price Inflator for Final Domestic Demand ("GDP IPI -FDD") net of a "stretch factor" determined by the relative efficiency of an electricity distributor. As a licensed distributor, the Corporation is responsible for billing customers for electricity generated by third parties and the related costs of providing electricity service, such as transmission services and other services provided by third parties. The Corporation is required, under regulation, to remit such amounts to these third parties, irrespective of whether the Corporation ultimately collects these amounts from customers. In February 2022, KWHI and WNHI filed a Mergers, Acquisitions, Amalgamations and Divestitures ("MAADs") application (the WAADs Application") with the OEB under the Handbook to Electricity Distributor and Transmitter Consolidation (the WAADs Handbook") seeking approval for the Amalgamation Transaction. The MAADs Application included a request for OEB approval for the continuation of regulated rates and charges of the predecessor LDCs of the Corporation. On June 28, 2022, the OEB issued its Decision and Order in respect of the MAADs Application. The OEB granted the requested approvals and also approved a rebasing deferral period of 10 years, under which the Corporation will operate individual "rate zones" (based on the continuing rates and underlying cost structures of the predecessor LDCs). 9 Page 158 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 2. Basis of Presentation (continued) (e) Rate regulation (continued) As provided within the OEB Report of the Board: Rate -Making Associated with Distributor Consolidation, the rate zones of the Corporation will continue on the Price Cap IR method. At its option, Enova Energy Corporation is permitted to apply for (a) inflationary increases to rates, adjusted for an efficiency factor; and (b) ICM rate adjustments that provide financing and recovery of incremental discrete capital projects. The predecessor utilities to the Corporation filed separate applications for the approval of electricity distribution rates as follows: • KWHI filed an annual Cost of Service Application with the OEB on April 30, 2019 for distribution rates effective January 1, 2020 to December 31, 2020. • WNHI filed an annual Cost of Service Application with the OEB on June 30, 2020 for distribution rates effective January 1, 2021 to December 31, 2021. The Corporation filed a joint application for electricity distribution rates effective January 1, 2024, with a Decision issued on December 14, 2023 to increase both legacy rate zone distribution rates by 4.50%. Electricity rates The OEB sets electricity prices for low-volume consumers based on an estimate of how much it will cost to supply the province with electricity for the next year. All low-volume customers without a contract with an energy retailer are charged the OEB-mandated rate for electricity. If a customer (regardless of volume) has a retailer agreement, then retailer rates are charged instead. All remaining consumers pay the market price for electricity. The Corporation is billed for the cost of the electricity that its customers use and passes this cost on to the customer at cost without a markup. 10 Page 159 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 3. Business Combination On September 1, 2022, KPC amalgamated with WNHC to form the Corporation. Under the Amalgamation Transaction, shares of the former KPC and WNHC were exchanged for the voting common shares of the Corporation. The Amalgamation Transaction was recognized as a business combination following FIRS 3, Business Combinations using the acquisition method with the former KPC deemed as the acquirer based on its relative size compared to that of the former WNHC. The comparative information includes the net fair value of the assets of former WNHC as at September 1, 2022; and the net assets of the former KPC at its carrying amounts at September 1, 2022. The aggregate purchase price was $259,859 for 2,000 common shares and 218,132 Class A special shares which were immediately converted to 42,120 common shares in the amalgamated company. The acquired value of WNHC's Investment in subsidiaries and associates is inclusive of $140,077 of goodwill associated to the amalgamation of WNHI and KWHI. The following table summarizes the estimated fair value of assets acquired and liabilities assumed at the date of amalgamation: 11 Page 160 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 3. Business Combination (continued) WNHC Acquired Value Accounts receivable $ 20,264 Unbilled revenue 18,782 Inventories 5,622 Prepaid expenses 837 Derivative asset 5,848 Property, plant and equipment 267,421 Intangible assets 4,711 Deferred tax assets 197 Investment in subsidiaries and associates 1,172 Regulatory deferral account debit balances 24,555 Short term bank indebtedness (10,529) Accounts payable and accrued liabilities (25,234) I ncome tax payable (1,427) Dividends payable (2,656) Current portion of customer deposits (3,271) Long-term debt (89,410) Notes payable to shareholder (33,292) Long term portion of customer deposits (3,196) Deferred revenue (31,312) Employee future benefits (4,568) Deferred tax liability (14,484) Regulatory deferral account credit balances (5,536) Deferred taxes associated with regulatory accounts (4,712) $ 119,782 Goodwill 140,077 Total purchase price $ 259,859 The valuation technique used for the purchase of WNHC was the discounted cash flow ("DCF') approach. Under the DCF approach, the expected future cash flows are discounted to their present value equivalent using appropriate market-based risk-adjusted rates of return. The fair market value of WNHC was determined using a discounted cash flows method with an implied valuation multiple of 1.53x regulated rate base. Consideration of implied multiples of recent transactions in the industry was used and the 1.53x was determined to be comparable. The business enterprise value was then adjusted by redundant assets and debt/debt equivalents to arrive at the fair market value of assets. The difference between this fair market value and the net book value of assets as of September 1, 2022 determined goodwill. 12 Page 161 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies The accounting policies set out below have been applied consistently in all periods presented in these financial statements, except where otherwise described in Note 25 — Changes in Accounting Policies. (a) Basis of Consolidation These consolidated financial statements include the accounts of the Corporation and its wholly owned subsidiaries: (i) EPC; (ii) EESI; and (iii) AMS, as well as its controlling interest in GRE. The Corporation's investment in Eyedro is accounted for in the consolidated financial statements using the equity method of accounting. Subsidiaries are entities controlled by the Corporation. The financial statements of the subsidiaries are included in these consolidated financial statements from the date on which control commences until the date on which control ceases. Associates are investments over which the Corporation has significant influence. Significant influence is the power to participate in the financial and operating policy decisions of the investee. Equity accounting involves recording the investment in associates initially at cost, and adjusting the carrying value of the investment from the date of acquisition based on the Corporation's share of the profit or loss of the associates included in the consolidated income statement. All significant inter -company accounts and transactions have been eliminated. (b) Financial instruments At initial recognition, the Corporation measures its financial assets at fair value. In the case of a financial asset not at fair value through profit or loss, transaction costs that are directly attributable to the acquisition of the financial asset are included in the initial measurement. Transaction costs of financial assets carried at fair value through profit or loss are expensed in profit or loss. Subsequent measurement of the financial asset depends on the classification determined on initial recognition. Financial assets are classified as either amortized cost, fair value through other comprehensive income or fair value through profit or loss, depending on its business model for managing the financial assets and the contractual cash flow characteristics of the financial assets. Financial assets are not reclassified after their initial recognition unless the Corporation changes its business model for managing financial assets. Derivative assets are always classified as fair value through profit or loss on inception. Financial liabilities are initially measured at fair value, net of transaction costs incurred. They are subsequently carried at amortized cost using the effective interest rate method; any difference between the proceeds (net of transaction costs) and the redemption value is recognized as an adjustment to interest expense over the period of the borrowings. 13 Page 162 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (c) Revenue Recognition Sale and distribution of electricity The performance obligations for the sale and distribution of electricity are recognized over time using an output method to measure the satisfaction of the performance obligation. The value of the electricity services transferred to the customer is determined based on cyclical meter readings plus estimated customer usage from the last meter reading date to the end of the period and represents the amount that the Corporation has the right to bill. Revenue includes the cost of electricity supply, distribution, and any other regulatory charges. The related cost of power is recorded based on power used. For customer billings related to electricity generated by third parties and the related costs of providing electricity service, such as transmission services and other services provided by third parties, the Corporation has determined that it is acting as a principal for these electricity charges and, therefore, has presented electricity revenue on a gross basis. Capital contributions Developers are required to contribute towards the capital cost of construction of distribution assets to provide ongoing service. The developer is not a customer and therefore the contributions are scoped out of IFRS 15 Revenue from Contracts with Customers. Cash contributions, received from developers are recorded as deferred revenue. When an asset other than cash is received as a capital contribution, the asset is initially recognized at its fair value, with a corresponding amount recognized as deferred revenue. The deferred revenue, which represents the Corporation's obligation to continue to provide the customers access to the supply of electricity, is amortized to income on a straight-line basis over the useful life of the related asset. Certain customers are also required to contribute towards the capital cost of construction of distribution assets to provide ongoing service. These contributions fall within the scope of IFRS 15 Revenue from Contracts with Customers. The contributions are received to obtain a connection to the distribution system to receive ongoing access to electricity. The Corporation has concluded that the performance obligation is the supply of electricity over the life of the relationship with the customer which is satisfied over time as the customer receives and consumes the electricity. Revenue is recognized on a straight-line basis over the useful life of the related asset. Other revenue Revenue earned from the provision of services is recognized as the service is rendered. Government grants and the related performance incentive payments under CDM programs are recognized as revenue in the period when there is reasonable assurance that the program conditions have been satisfied and the payment will be received. 14 Page 163 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (c) Revenue Recognition (continued) Solar Generation Revenue is principally produced from the generation of solar electricity which is sold to the Ontario Energy Market through the Independent Electricity System Operator ("IESO"). The performance obligation for the sale of electricity is satisfied when the electricity is delivered to the Ontario Energy Grid administered by the IESO. The value of the electricity sold to the customer is determined based on the meter readings at the rate designated in the contract with the customer. (d) Inventory Inventories consist of repair parts, supplies, and materials held for future capital expansion and are valued at lower of weighted average cost and net realizable value. Net realizable value is the estimated selling price in the ordinary course of business, less estimated selling expenses. (e) Property, Plant and Equipment Property, plant and equipment ("PP&E") are measured at cost, or, where the item is transferred from customers, its fair value, less accumulated depreciation. Cost includes expenditures that are directly attributable to the acquisition of the asset. The cost of self -constructed assets includes the cost of materials, direct labour, and any other costs directly attributable to bringing the asset to a working condition for its intended use. When parts of an item of PP&E have different useful lives, they are accounted for and depreciated as separate items (major components) of PP&E. Gains and losses on the disposal of an item of PP&E are determined by comparing the proceeds from disposal, if any, with the carrying amount of the item of PP&E and are recognized net within other income in profit or loss. Major spare parts and standby equipment are recognized as items of PP&E. Depreciation is calculated on the cost basis of the asset and is recognized in profit or loss on a straight-line basis over the estimated useful life of each part or component of an item of PP&E. Land and land rights are not depreciated. Construction -in -progress assets are not depreciated until the projects are complete and in service. Depreciation methods, useful lives, and residual values are reviewed at each reporting date and adjusted prospectively if appropriate. 15 Page 164 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (e) Property, Plant and Equipment (continued) The estimated useful lives are as follows: Buildings 20-50 years Transformer and substation equipment 15-50 years Supervisory control and data acquisition (SCADA) equipment 15 years Distribution system 25-60 years Meters 15-25 years General equipment 3-10 years Solar equipment 15-20 years Right -of -use assets 15-20 years Depreciation methods, useful lives, and residual values are reviewed at each reporting date and adjusted prospectively if appropriate. (f) Intangible assets (i) Computer Software Computer software that is acquired or developed by the Corporation, including software that is not integral to the functionality of equipment purchased which has finite useful lives, is measured at cost less accumulated amortization. (ii) Land Rights Payments to obtain rights to access land ("land rights") are classified as intangible assets. These include payments made for easements, right of access, and right of use over land for which the Corporation does not hold title and are not amortized. Land rights are measured at cost less accumulated amortization and accumulated impairment losses. (iii) Amortization Amortization is recognized in profit or loss on a straight-line basis over the estimated useful lives of intangible assets, other than goodwill, from the date that they are available for use. The estimated useful lives are: Computer software 3-10 years Land rights 100 years Solar contracts and permits 15-20 years Amortization methods and useful lives of all intangible assets are reviewed at each reporting date and adjusted prospectively if appropriate. 16 Page 165 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (g) Goodwill Goodwill arising on the acquisition of subsidiaries or on amalgamation is measured at cost and not amortized. (h) Impairment (i) Financial assets measured at amortized cost: A loss allowance for expected credit losses on financial assets measured at amortized cost is recognized at the reporting date. The loss allowance is measured at an amount equal to the lifetime expected credit losses for the asset. (ii) Non-financial assets: The carrying amounts of the Corporation's non-financial assets, other than inventories and deferred tax assets are reviewed at each reporting date to determine whether there is any indication of impairment. If any such indication exists, then the asset's recoverable amount is estimated. Goodwill and intangible assets with indefinite lives are tested; annually for impairment; and when circumstances indicate that the carrying value may be impaired. For impairment testing, assets are grouped into the smallest group of assets that generates cash inflows from continuing use that are largely independent of the cash inflows of other assets or groups of assets (the "cash -generating unit"). Goodwill acquired in a business combination is allocated to groups of cash -generating units ("CGUs") that are expected to benefit from the synergies of the combination. The recoverable amount of an asset or cash -generating unit is the greater of its value in use and its fair value less costs to sell. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset. An impairment loss is recognized if an asset's carrying amount or CGU exceeds its estimated recoverable amount. Impairment losses are recognized in profit or loss. Impairment losses relating to CGUs are allocated first to reduce the carrying amount of any goodwill allocated to the CGUs and then to reduce the carrying amounts of the other assets in the CGUs on a pro - rata basis. Goodwill arising on the acquisition of subsidiaries is measured at cost and is not amortized. Goodwill is tested annually for impairment. 17 Page 166 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (i) Provisions A provision is recognized if, as a result of a past event, the Corporation has a present legal or constructive obligation that can be estimated reliably, and it is probable that an outflow of economic benefits will be required to settle the obligation. Provisions are determined by discounting the expected future cash flows at a pre-tax rate that reflects current market assessments of the time value of money and the risks specific to the liability. 0) Regulatory deferral accounts Regulatory deferral account debit balances represent costs incurred over amounts billed to the customer at OEB-approved rates. These amounts have been accumulated and deferred in anticipation of their future recovery in electricity distribution rates. Regulatory deferral account credit balances represent amounts billed to the customer at OEB-approved rates over costs incurred by the Corporation. Regulatory deferral account debit balances are recognized if it is probable that future billings in an amount at least equal to the capitalized cost will result from inclusion of that cost in allowable costs for rate -making purposes. The offsetting amount is recognized in profit and loss. The debit balance is reduced by the amount of customer billings as electricity is delivered to the customer and the customer is billed at rates approved by the OEB for the recovery of the capitalized costs. Regulatory deferral account credit balances are recognized if it is probable that future billings in an amount at least equal to the credit balance will be reduced as a result of rate -making activities. The offsetting amount is recognized in profit and loss. The credit balance is reduced by the amounts returned to customers as electricity is delivered to the customer at rates approved by the OEB for the return of the regulatory account credit balance. The probability of recovery or repayment of the regulatory account balances is assessed annually based on the likelihood that the OEB will approve the change in rates to recover or repay the balance. Any resulting impairment loss is recognized in profit and loss in the period incurred. Regulatory deferral accounts attract interest at OEB-prescribed rates. With the exception of the regulatory deferral account for Pension and Other Future benefits (OPEBs), from January to March 2023 the rate was 4.73%, from April to September the rate was 4.98% and from October to December the rate was 5.49%. The interest rates for the regulatory OPEB account were as follows: from January to September the rate was 5.01 % and from October to December the rate was 5.48%. 18 Page 167 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (k) Employee future benefits (i) Pension Plan The Corporation provides a pension plan for its employees through the Ontario Municipal Employees Retirement System ("OMERS"). OMERS is a multi-employer pension plan which operates as the Ontario Municipal Employees Retirement Fund ("the Fund") and provides pensions for employees of Ontario municipalities, local boards, public utilities, and school boards. To the extent that the Fund finds itself in an underfunded position, additional contribution rates may be assessed to participating employers and members. The Fund is a contributory defined benefit pension plan, which is financed by equal contributions from participating employers and employees and by the investment earnings of the Fund (Note 20). The Corporation recognizes the expense related to this plan as contributions are made. (ii) Future Benefits, other than pension Future benefits provided by the Corporation include health, dental, and life insurance benefits. These plans provide benefits for some of its retired employees. Future benefit expense is recognized in the period in which the employees render the services. Future benefits are recorded on an accrual basis. The accrued benefit obligations and current service cost are calculated using the projected benefits method pro -rated on service and based on assumptions that reflect management's best estimate. The current service cost for a period is equal to the actuarial present value of benefits attributed to employees' services rendered in the period. Gains and losses are recognized in the current period. Actuarial gains and losses arising from defined benefit plans are recognized immediately in other comprehensive income and reported in retained earnings. The future health, dental, and life insurance benefits were provided to retired employees of KWHI and WNHI as separate entities and as such, are not identical offerings. These plans have been maintained in their original offerings. (1) Deferred revenue and assets transferred from customers Certain customers and developers are required to contribute towards the capital cost of construction to provide ongoing service. When an asset is received as a capital contribution, the asset is initially recognized at its fair value, with the corresponding amount recognized as deferred revenue. Deferred revenue represents the Corporation's obligation to continue to provide customers access to the supply of electricity and is amortized to income on a straight-line basis over the economic useful life of the acquired or contributed asset, which represents the period of ongoing service to the customer. 19 Page 168 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (m) Leased assets At inception of a contract, the Corporation assesses whether a contract is, or contains, a lease. A contract is, or contains, a lease if the contract conveys the right to control the use of an identified asset for a period of time in exchange for consideration. The Corporation recognizes a right -of -use asset and a lease liability at the lease commencement date. The right -of -use asset is initially measured at cost, which comprises the initial amount of the lease liability, adjusted for any lease payments made at or before the commencement date, plus any initial direct costs incurred and an estimate of costs to dismantle and remove the underlying asset or the site on which it is located, less any lease incentives received The right -of -use asset is subsequently depreciated using the straight-line method from the commencement date to the earlier of the end of the useful life of the right -of -use asset or the end of the lease term. The estimated useful life of a right -of -use asset is determined on the same basis as those for property, plant and equipment. In addition, the right -of -use asset is periodically reduced by impairment losses, if any, and adjusted for certain re -measurements of the lease liability. (n) Interest income and interest costs Interest income is recognized as it accrues in profit or loss, using the effective interest method. Interest income comprises interest earned on cash and cash equivalents, and on regulatory assets. Interest costs comprise interest expense on borrowings, finance lease obligations, customer deposits and regulatory liabilities, and unwinding of the discount on provisions and impairment losses on financial assets. Interest costs are recognized as an expense unless they are capitalized as part of the cost of qualifying assets. 20 Page 169 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (o) Corporate Income taxes The income tax expense comprises current and deferred tax. Income tax expense is recognized in profit or loss except to the extent that it relates to items recognized directly in equity, in which case, it is recognized in equity. The current tax-exempt status of the Corporation under the Income Tax Act (Canada) and the Corporations Tax Act (Ontario) reflects the fact that the Corporation is wholly owned by municipalities. This tax-exempt status might be lost in a number of circumstances, including if the shareholder (municipalities) ceases to own 90% or more of the shares or capital of the Corporation, or if a non- government entity has rights immediately or in the future, either absolutely or contingently, to acquire more than 10% of the shares of the Corporation. Commencing October 1, 2001, the Corporation is required, under the Electricity Act, 1998, to make payments in lieu of corporate taxes to the Ontario Electricity Financial Company. These payments are calculated under the rules for computing income and other relevant amounts contained in the Income Tax Act (Canada) and the Corporations Tax Act (Ontario) as modified by the Electricity Act, 1998 and related regulations. As a result of becoming subject to payments in lieu of corporate income taxes ("PILs"), the Corporation's taxation period was deemed to have ended immediately beforehand and a new taxation period was deemed to have commenced immediately thereafter. The Corporation was therefore deemed to have disposed of each of its assets at its then fair market value and to have reacquired such assets at that same amount for purposes of computing its future income subject to PILs. For purposes of certain provisions, the Corporation was deemed to be a new company and, as a result, tax credits or tax losses not previously utilized by the Corporation would not be available to it after the change in tax status. Essentially, the Corporation was taxed as though it had a "fresh start" at the time of its change in tax status. Current tax is the tax payable on the taxable income for the period, using tax rates enacted or substantively enacted at the reporting date, and any adjustment to tax payable in respect of previous periods. Deferred tax is recognized using the balance sheet method. Under this method, deferred income taxes reflect the net tax effects of temporary differences between the tax basis of assets and liabilities and their carrying amounts for accounting purposes, as well as for tax losses available to be carried forward to future periods that are likely to be realized. Deferred tax assets and liabilities are measured using enacted or substantively enacted rates, at the reporting date, expected to apply to taxable income in the periods in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the date of enactment or substantive enactment. 21 Page 170 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 4. Material Accounting Policies (continued) (p) Business combinations The Corporation accounts for business combinations using the acquisition method when control is transferred to the Corporation. The consideration transferred in the acquisition is generally measured at fair value, as are the identifiable net assets acquired. Any goodwill that arises is tested annually for impairment. Any gain on a bargain purchase is recognized in profit or loss immediately. Transaction costs are expensed as incurred, except if related to the issue of debt or equity securities. The consideration transferred does not include amounts related to the settlement of preexisting relationships. Such amounts are generally recognized in profit or loss. Any contingent consideration is measured at fair value at the date of acquisition. If an obligation to pay contingent consideration that meets the definition of a financial instrument is classified as equity, then it is not re -measured and settlement is accounted for within equity. Otherwise, other contingent consideration is re -measured at fair value at each reporting date and subsequent changes in the fair value of the contingent consideration are recognized in profit or loss. 5. Accounts Receivable December 31, December 31, 22 Page 171 of 254 2023 2022 Trade receivables $ 34,908 $ 28,273 IESO receivable 1,049 2,962 Miscellaneous receivables 2,288 4,107 Allowance for bad debt (600) (800) Other 163 118 Total Accounts Receivable $ 37,808 $ 34,660 22 Page 171 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 6. Property, Plant and Equipment (a) Cost or deemed cost 23 Page 172 of 254 Distribution Land & Other Fixed Construction Right -of -use Total Equipment Building Assets in Progress assets Balance at January 1, 2023 $ 562,917 $ 53,469 $ 18,095 $ 7,797 $ 1,417 $ 643,695 Additions 43,442 245 4,463 3,096 - 51,246 Transfers - - - 217 217 Disposals / retirements (231) - (135) - - (366) Balance at December 31, 2023 $ 606,128 $ 53,714 $ 22,423 $ 11,110 $ 1,417 $ 694,792 Distribution Land & Other Fixed Construction Right -of -use Equipment Building Assets in Progress assets Total Balance at September 1, 2022 $ 313,687 $ 28,575 $ 7,811 $ 4,359 $ 601 $ 355,033 Acquired value - WNHC 229,420 24,674 6,399 6,928 - 267,421 Acquired control - GRE - - 3,295 - 889 4,184 Additions 20,323 230 1,499 (3,490) - 18,562 Remeasurement - - - (73) (73) Disposals / retirements (513) (10) (909) - - (1,432) Balance at December 31, 2022 $ 562,917 $ 53,469 $ 18,095 $ 7,797 $ 1,417 $ 643,695 (b) Accumulated depreciation Distribution Land & Other Fixed Construction Right -of -use Total Assets in Progress Assets Balance at January 1, 2023 $ 66,448 $ 5,163 $ 1,846 $ $ 74 $ 73,531 Depreciation charge 18,552 1,593 3,233 97 23,475 Disposals / retirements (231) - (135) - (366) Adjustment - - - - - Balance at December 31, 2023 $ 84,769 $ 6,756 $ 4,944 $ $ 171 $ 96,640 Distribution Land & Other Fixed Construction Right -of -use Equipment Building Assets in Progress Assets Total Balance at September 1, 2022 $ 61,017 $ 4,635 $ 1,563 $ $ 40 $ 67,255 Depreciation charge 5,944 538 1,192 34 7,708 Disposals / retirements (513) (10) (909) - (1,432) Balance at December 31, 2022 $ 66,448 $ 5,163 $ 1,846 $ $ 74 $ 73,531 (c) Carrying amounts Distribution Land & Other Fixed Construction Right -of -use Equipment Building Assets in Progress Assets Total At December 31, 2023 $ 521,359 $ 46,958 $ 17,479 $ 11,110 $ 1,246 $ 598,152 At December 31, 2022 $ 496,469 $ 48,306 $ 16,249 $ 7,797 $ 1,343 $ 570,164 23 Page 172 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 6. Property, Plant and Equipment (continued) (d) Security At December 31, 2023, the Corporation had zero properties subject to a general security agreement. (e) Borrowing costs During the period, borrowing costs of $ nil were capitalized as part of the cost of property, plant and equipment. (f) Allocation of depreciation and amortization The depreciation of property, plant and equipment and the amortization of intangible assets have been allocated to profit or loss as follows: Operations and Customer General and maintenance services administration 24 Page 173 of 254 expense expense expense Amortization Total December 31, 2023: Depreciation of property, plant $ 1,601 $ 31 $ 3 $ 21,840 $ 23,475 and equipment Amortization of intangible assets - - - 2,495 2,495 $ 1,601 $ 31 $ 3 $ 24,335 $ 25,970 December 31, 2022: Depreciation of property, plant $ 640 $ 1 $ 11 $ 7,056 $ 7,708 and equipment Amortization of intangible assets - - - 748 748 $ 640 $ 1 $ 11 $ 7,804 $ 8,456 24 Page 173 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 7. Intangible Assets and Goodwill (a) Cost or deemed cost Computer Land FIT Work in Software Rights Contracts Progress Total Balance at January 1, 2023 $ 14,524 $ 1,246 $ 3,906 $ 972 $ 20,648 Additions 1,556 57 - (503) 1,110 Transfers - - - (217) (217) Balance at December 31, 2023 $ 16,080 $ 1,303 $ 3,906 $ 252 $ 21,541 Computer Land FIT Work in Software Rights Contracts Progress Total Balance at September 1, 2022 $ 12,062 $ 8 $ - $ - $ 12,070 Acquired value - WNHC 2,394 1,199 - 1,118 4,711 Acquired control - GRE - - 3,906 - 3,906 Additions 253 39 - (146) 146 Disposals / retirements (185) - - - (185) Balance at December 31, 2022 $ 14,524 $ 1,246 $ 3,906 $ 972 $ 20,648 (b) Accumulated amortization 25 Page 174 of 254 Computer Software Land Rights FIT Contracts Work in Progress Total Balance at January 1, 2023 Amortization charge $ 1,962 2,173 $ 8 - $ 107 322 $ - - $ 2,077 2,495 Balance at December 31, 2023 $ 4,135 $ 8 $ 429 $ - $ 4,572 Computer Software Land Rights FIT Contracts Work in Progress Total Balance at September 1, 2022 Amortization charge Disposal/retirements $ 1,506 641 (185) $ 8 - - $ - 107 $ - - $ 1,514 748 (185) Balance at December 31, 2022 $ 1,962 $ 8 $ 107 $ - $ 2,077 (c) Carrying amounts Computer Software Land Rights FIT Contracts Work in Progress Total At December 31, 2023 At December 31, 2022 $ 11,945 $ 12,562 $ $ 1,295 1,238 $ $ 3,477 3,799 $ 252 $ 972 $ $ 16,969 18,571 25 Page 174 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 8. Income Tax Expense Current period Adjustment for prior periods Deferred 2023 2022 $ 949 $ 1,268 (68) 156 3,348 (229 Income tax expense $ 4,229 $ 1,195 Reconciliation of effective tax rate: Income from operations before income taxes $ Statutory Canadian federal and provincial income tax rate Expected taxes on income Changes in income taxes resulting from 2023 2022 15,121 $ 6,166 26.50% 26.50% $ 4,007 $ 1,634 Permanent differences 26 6 Other temporary differences 264 (650) Adjustment for prior periods (68) 205 $ 222 $ (439) Income tax expense $ 4,229 $ 1,195 Significant components of the Corporation's deferred tax balances are as follows: December 31, December 31, 2023 2022 Deferred tax assets (liabilities): Plant and equipment Deferred revenue Employee future benefits Non -vested sick leave Unrealized gain on derivatives Allowance for doubtful accounts Other $ (52,946) $ (48,572) 22,730 21,569 2,148 2,041 327 340 54 (157) (6) 212 1,459 1,050 $ (26,234) $ (23,517) Regulatory deferred tax asset $ 37,278 $ 32,624 Deferred taxes associated with regulatory accounts (9,879) (8,645) 26 Page 175 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 8. Income Tax Expense (continued) In 2022, the legacy WNHI entity underwent a PILs audit from the Ministry of Finance (the "Ministry") for the taxation years of 2017 and 2018. The audit resulted in two significant adjustments. The following items were previously accrued as uncertain tax treatments and remain so at December 31, 2023: CCA classification of meters The Ministry disagreed with WNHI's assessment that these assets should be reported under Class 8 and made an adjustment to move the assets to Class 47. This is a similar adjustment that was made to taxations years 2013 to 2016 which were audited in previous periods. WNHI made an accrual in fiscal year 2022 to accrue future adjustments for the years 2017 to 2020. The accrual for unaudited years has been recorded in income taxes payable as a contingent liability. WNHI issued a joint court appeal with KWHI to overrule the decision with other distributors in Ontario who had similar adjustments made. The appeal remains unresolved as of the date of these statements. Disallowed interest expense to the parent company The Ministry determined that the amount of interest paid during 2017 and 2018 to WNHC exceeded a reasonable amount. Therefore, the Ministry adjusted the interest expense allowable to the OEB- deemed rate that was applicable during the period of 4.54%. WNHI appealed the decision through a Notice of Objection which remains unresolved as of the date of these statements. An amount anticipated to be disallowed in future audits for the taxation years of 2019 to 2022 has been recorded in income taxes payable as an uncertain tax treatment. 27 Page 176 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 9. Regulatory Deferral Account Balance The following is a reconciliation of the carrying amount for each class of regulatory deferral account balances: Balances Transfer Recovery / 2023 arising in the between Recovery / 2023 reversal Opening Acquired period accounts reversal Ending period (years) Regulatory deferral account debit balances Group 1 accounts $ 18,164 $ $ 1,750 $ (4,467) $ (3,447) $ 12,000 Note 1 Regulatory asset recovery account 778 - (778) - Note 1 Deferred tax asset 32,624 4,654 - 37,278 Note 2 Other regulated accounts 306 1,054 1,360 5 - 9 years Total amount related to regulatory deferral account $ 51,872 $ $ 7,458 $ (5,245) $ (3,447) $ 50,638 debit balances Balances Transfer Recovery / 2023 arising in the between Recovery / 2023 reversal Opening Acquired period accounts reversal Ending period (years) Regulatory deferral account credit balances Group 1 accounts $ 5,504 $ $ 825 $ (4,467) $ (1,006) $ 856 Note 1 Regulatory asset recovery account - (3,445) (778) 4,251 28 Note 1 Other regulated accounts 568 15 - 583 5 - 9 years Total amount related to regulatory deferral account $ 6,072 $ $ (2,605) $ (5,245) $ 3,245 $ 1,467 credit balances Balances Transfer Recovery / 2022 arising in the between Recovery / 2022 reversal Opening Acquired period accounts reversal Ending period (years) Regulatory deferral account debit balances Group 1 accounts $ 10,931 $ 6,727 $ (4) $ 510 $ - $ 18,164 Note 1 Regulatory asset recovery account 3,303 (56) - - (2,469) 778 Note 1 Deferred tax asset 15,398 17,785 (559) 32,624 Note 2 Other regulated accounts 136 99 71 - 306 5 - 9 years Total amount related to regulatory deferral account $ 29,768 $ 24,555 $ (492) $ 510 $ (2,469) $ 51,872 debit balances Balances Transfer Recovery / 2022 arising in the between Recovery / 2022 reversal Opening Acquired period accounts reversal Ending period (years) Regulatory deferral account credit balances Group 1 accounts $ 2,868 $ 5,534 $ (3,408) $ 510 $ $ 5,504 Note 1 Regulatory asset recovery account - - - - Note 1 Other regulated accounts 562 2 4 568 5 - 9 years Total amount related to regulatory deferral account $ 3,430 $ 5,536 $ (3,404) $ 510 $ $ 6,072 credit balances 2023 2022 Movements in regulatory accounts Net change in regulatory deferral account debit and credit balances $ 3,371 $ 443 Less movement related to the balance sheet Change in regulatory asset associated with deferred tax liability (4,654) 559 Deferred income tax 3,421 - Deferred revenue (3) 516 Net movement in regulatory deferral account balances related to profit or loss and the related deferral tax movement $ 2,135 $ 1,518 28 Page 177 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 9. Regulatory Deferral Account Balance (continued) Note 1: The Corporation has been approved for collection of these amounts in its 2023 filings for 2024 rates. Note 2: The Corporation has not sought approval for the disposition of this amount as changes in underlying assumptions may reduce the amounts recorded in the account. Enova may seek refunds in the future. WIN: , MIT -14T On October 27, 2022, Enova Energy Corporation entered into a credit agreement with Bank of Montreal ("BMO") whereby all outstanding credit facilities previously provided by CIBC were transferred to BMO. This included an operating line of credit for legacy WNHI ($15,000) as well as the consolidated long-term debt and related swap. As a result, the debt was re -issued under BMO and the swap agreement was terminated on November 2, 2022. The value of the terminated swap, less applicable fees, was $6,135. The BMO credit facility is for a total of $200,000. The Corporation has borrowed $110,000 as a demand loan, with a variable interest rate (CDOR + 0.8%). The loan has been classified as current as there are no defined repayment terms and the Corporation does not have the unconditional right to refinance. In December 2023, an additional amount of $1,000,000 was borrowed on a short-term basis from BMO. In March 2022, the Corporation entered into an amended Credit Facility Agreement ("Credit Facility") with a Canadian Chartered Bank. The Credit Facility is a demand revolving credit facility, which provides funding for: (i) up to $11,700 for capital expenditures; and (ii) $1,800 US for interest rate hedging. Loans advanced under the credit facility are amortized on a mortgage style basis over a period which sit he lesser of: (a) 20 years; or (b) the length of the revenue contract underlying the asset. Interest on the loan(s) are at Prime or Bankers acceptances plus 1 %. As of December 31, 2023, the Corporation had the following loans outstanding under the Credit Facility: Swap Monthly Bank loans Rate Payments Term 2023 2022 CIBC Term loan 1 4.205% $ 30.00 August 15, 2035 $ 3,159 $ 3,365 CIBC Term loan 2 3.845% $ 18.00 December 21, 2034 $ 1,793 $ 1,922 CIBC Term loan 3 2.510% $ 11.00 July 31, 2040 $ 1,680 $ 1,759 CIBC Term loan 4 2.365% $ 4.00 July 31, 2035 $ 513 $ 552 BMO Demand Loan variable N/A undefined $ 110,000 $ 110,000 BMO Line of Credit variable N/A undefined $ 1,000 $ - $ 118,145 $ 117,598 29 Page 178 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 10. Bank Debt (continued) The aggregate amount of expected principal repayments required under the Credit Facility are as follows: 2024 $ 470 $ 453 2025 487 470 2026 505 487 2027 526 505 2028 544 526 Thereafter 4,613 5,157 Undefined 111,000 110,000 $ 118,145 $ 117,598 Interest rate swaps The Corporation has entered into interest swap agreements with a Canadian chartered bank for the purpose of eliminating the risk of fluctuating interest rates and removing the economic impact of interest rate volatility on its debt. The swap instruments result in the Corporation receiving interest at the 30 -day banker' acceptance floating rate and require the Corporation to pay the fixed rate in the swap instrument The term of each individual swap instrument matches the amortization period of the corresponding bank loan although, each instrument can be terminated in 30 days, due to the Credit Facility being a demand revolving bank loan. The swaps have a put provision whereby on the five-year anniversary of each swap, either party can unilaterally elect to terminate the contract requiring a cash payment upon settlement based on the fair value of the swap instrument on that date. FIRS requires the Corporation to determine and record the fair value of its interest rate swap agreements in the Statement of Financial Position, with changes in fair values being recorded in unrealized gains (losses) from interest rate swaps in the Statement of Comprehensive Income (Loss). As a result, the Corporation has recorded interest rate swap assets of $396 (2022 - $592) and recognized a corresponding unrealized loss on interest rate swaps of $196 (2022 — ($953)). There is no impact on current PILs. Over the term of the debt, the non-cash charges and assets are expected to reverse into income. 30 Page 179 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 11. Notes Payable to Shareholder 2023 2022 Senior unsecured debentures: City of Kitchener $ 70,998 $ 70,998 City of Waterloo 27,404 27,404 Township of Woolwich 3,355 3,355 Township of Wilmot 5,965 5,965 Township of Wellesley 2,532 2,532 Total shareholder debt $ 110,254 $ 110,254 Note (a) Effective August 1, 2000, KWHI incurred unsecured promissory notes payable to the Corporation of the City of Kitchener and the Corporation of the Township of Wilmot, which have an interest rate of 3.23% per annum. Interest is payable in quarterly installments, in arrears, on March 31, June 30, September 30, and December 31. On September 1, 2022, these notes payable were re -issued at the same amount and rates under Enova Energy Corporation Note (b) The former WNHC held senior and junior long-term notes payable with its legacy shareholders. The notes were amalgamated and replaced with a single note for each shareholder as of September 1, 2022 with the same terms, including interest rate payable, as the notes to the City of Kitchener and the Township of Wilmot. 31 Page 180 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 12. Employee Future Benefits The Corporation pays certain medical and life insurance benefits on behalf of some of its retired employees. These benefits are provided through group -defined benefit plans. There are two defined benefit plans for the retirees of the legacy companies. A full actuarial valuation of the plans was performed As at December 31, 2023. The Corporation recognizes these post-retirement costs in the period in which employees' services were rendered. The accrued benefit liability at December 31, 2023 is $8,107 and includes both legacy plans. Changes in the present value of the aggregate defined benefit unfunded obligation and the aggregate accrued benefit liability are as follows: Components of net benefit expense recognized are a follows: 2023 2022 Current service cost $ 228 $ 134 Interest cost 374 130 Net benefit expense recognized $ 602 $ 264 Actuarial losses recognized in other comprehensive income 2023 2022 Cumulative amount at beginning of period $ 1,591 $ (620) Recognized during the period (net of tax) (284) 2,211 Cumulative amount at end of period $ 1,307 $ 1,591 32 Page 181 of 254 2023 2022 Accrued benefit obligation Balance, beginning of period $ 7,703 $ 10,637 Current service cost 228 134 Interest cost 374 130 Benefits Paid (585) (189) Actuarial gains recognized in other comprehensive income 387 (3,009) Accrued benefit liability, end of period $ 8,107 $ 7,703 Components of net benefit expense recognized are a follows: 2023 2022 Current service cost $ 228 $ 134 Interest cost 374 130 Net benefit expense recognized $ 602 $ 264 Actuarial losses recognized in other comprehensive income 2023 2022 Cumulative amount at beginning of period $ 1,591 $ (620) Recognized during the period (net of tax) (284) 2,211 Cumulative amount at end of period $ 1,307 $ 1,591 32 Page 181 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 12. Employee Future Benefits (continued) The significant actuarial assumptions used in the valuation are as follows (weighted average): The approximate effect on the accrued benefit obligation of the entire plan and the estimated net benefit expense of the entire plan if the health care trend rate assumption was increased or decreased by 1 %, and all other assumptions were held constant, is as follows: 1% increase in trend rate 1% decrease in trend rate 2023 2022 $ 466 $ 375 (394) (320) 33 Page 182 of 254 2023 2022 General inflation: Changes in the Consumer Price Index 3.00% 3.00% Accrued obligation: Discount rate 4.65% 5.05% Salary increases 3.00% 4.00% Benefit cost for the period: Age Withdrawal rate 18-29 2.75% 2.75% 30-34 2.20% 2.20% 35-39 1.65% 1.65% 40-49 1.40% 1.40% 50-54 1.20% 1.20% Assumed health care cost trend rates: Initial health care cost trend rate Health 4.70% 4.70% Dental 4.90% 4.90% The approximate effect on the accrued benefit obligation of the entire plan and the estimated net benefit expense of the entire plan if the health care trend rate assumption was increased or decreased by 1 %, and all other assumptions were held constant, is as follows: 1% increase in trend rate 1% decrease in trend rate 2023 2022 $ 466 $ 375 (394) (320) 33 Page 182 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 13. Customer Deposits and IESO Deposits Customer deposits represent cash deposits from electricity distribution customers and retailers, as well as construction deposits. Deposits from electricity distribution customers are refundable to customers who demonstrate an acceptable level of credit risk as determined by the Corporation under policies set out by the OEB or upon termination of their electricity distribution service. Construction deposits represent cash prepayments for the estimated cost of capital projects recoverable from customers and developers. Upon completion of the capital project, these deposits are transferred to deferred revenue. Customer deposits comprise: Current Customer deposits Contruction deposits Performance bond 2023 2022 $ 1,819 $ 1,731 12,190 10,150 200 200 $ 14,209 $ 12,081 Long-term I ESO deposit for energy conservation programs 1,158 1,158 Customer deposits - long-term 8,008 7,476 $ 9,166 $ 8,634 34 Page 183 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 14. Share Capital Authorized Unlimited Common shares None Class A special shares None Class B special shares Issued 100,000 Common shares $ - Class A special shares - Class B common shares 2023 2022 326,248 $ 326,248 100,000 Total Shares $ 326,248 $ 326,248 Common shares are issued as follows: • 53,390 are issued to the Corporation of the City of Kitchener • 30,830 shares are issued to the Corporation of the City of Waterloo • 8,510 shares are issued to the Corporation of the Township of Woolwich • 4,490 shares are issued to the Corporation of the Township of Wilmot • 2,780 shares are issued to the Corporation of the Township of Wellesley Class A special shares were issued as follows: • 9,225 shares are issued to the Corporation of the City of Kitchener • 775 shares are issued to the Corporation of the Township of Wilmot Class B special shares were issued as follows: • 7,320 shares are issued to the Corporation of the City of Waterloo • 2,020 shares are issued to the Corporation of the Township of Woolwich • 660 shares are issued to the Corporation of the Township of Wellesley The special shares were issued as part of the Amalgamation Transaction on September 1, 2022 to effect post -closing adjustments provided for in corresponding agreements. In April 2023, the shares were revalued as follows: • Class A shares were revalued to $0.163 per share amounting to $1,630 total • Class B shares were revalued to $0.000001 per share amounting to $0 total The shares were redeemed and then immediately cancelled. 35 Page 184 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 14. Share Capital (continued) Dividends The holders of the common shares are entitled to receive dividends as declared from time to time. The Corporation had $5,056 in dividends payable carried forward from prior periods which were paid during the period. The Corporation paid an additional $3,925 in dividends during the period. 15. Revenue 2023 2022 Revenue from contracts with customers $ 461,891 $ 145,149 Other revenue Specific service charges 2,532 843 Deferred revenue 2,282 730 Scrap sales 468 100 Net gain (loss) on disposal of capital assets 84 37 Non -Utility operations 1,869 339 Retailer services 70 13 Sundry 215 206 Net realized gain on derivatives - 287 Income from subsidiaries 50 (1) Total other revenue $ 7,570 $ 2,554 Total revenues $ 469,461 $ 147,703 In the following table, revenue from contracts with customers is disaggregated by type of customer. Residential $ 184,347 $ 58,419 Commercial 258,247 80,470 Large users 11,337 3,898 Other 7,960 2,362 $ 461,891 $ 145,149 36 Page 185 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 15. Revenue (continued) In the following table, deferred revenues are broken down by contributions received and revenues recognized: 2023 2022 Balance, beginning of period $ 81,391 $ 47,401 Acquired value - 31,312 Capital contributions received 6,664 3,408 Deferred revenue recognized (2,282) (730) Balance, end of period $ 85,773 $ 81,391 Current portion $ 2,378 $ 2,214 Long-term portion 83,395 79,177 Total Deferred Revenues $ 85,773 $ 81,391 16. Interest Income and Expense 37 Page 186 of 254 2023 2022 Interest income on bank deposits $ (499) $ (183) Interest income on capital lease (79) - $ (578) $ (183) Interest on shareholder debt 3,553 1,188 Interest expense on demand loans payable 6,588 1,728 Interest expense on short tem debt 672 27 Interest expense on deposits 548 130 Interest expense on capital lease 43 12 Interest expense other - - $ 11,404 $ 3,085 Net interest cost $ 10,826 $ 2,902 37 Page 186 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 17. Lease Liabilities The Corporation has entered into a lease agreement for solar PV roof -top equipment representing right -of -use assets (Note 6). The right -of -use assets are recognized at the present value of the minimum lease payments, plus any extensions estimated to be exercised, with the corresponding equivalent lease liability recognized. The Corporation has determined the lease terms based on all available information as at the reporting date. Maturity analysis - contractual undiscounted cash flows 2023 2022 Less than one year $ 97 $ 97 One - five years 393 490 More than five years 568 570 Total undiscounted lease liabilities at period end $ 1,058 $ 1,157 Interest included on the liabilities included in the statement of financial position at December 31 (239) (282) Lease Liabilities - current $ 97 $ 97 Lease Liabilities - non-current $ 722 $ 778 38 Page 187 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 18. Commitments and Contingencies General From time to time, the Corporation is involved in various litigation matters arising in the ordinary course of its business. The Corporation has no reason to believe that the disposition of any such current matter could reasonably be expected to have a materially adverse impact on the Corporation's financial position, results of operations, or ability to carry on any of its business activities. General Liability Insurance The Corporation is a member of the Municipal Electric Association Reciprocal Insurance Exchange ("MEARIE"). MEARIE is a pooling of public liability insurance risks of many of the LDCs in Ontario. All members of the pool are subjected to assessment for losses experienced by the pool for the periods in which they were members, on a pro -rata basis based on the total of their respective service revenues. As at December 31, 2023, no assessments have been made. On November 12, 2023 the Corporation experienced a theft of inventory at one of the service locations. The total cost of inventories lost as well as the related expenses of repairing damaged property and recovering the stolen items has been recorded in Operations and maintenance expense in the statement of comprehensive income ($164 total). The Corporation has initiated a claim from MEARIE for the total replacement value of the lost items and the related expenses. The claim is still outstanding as of the date of these statements and collection is uncertain and therefore, no receivable has been recorded on the statements as of December 31, 2023. 19. Guarantees The Corporation is the guarantor for a line of credit issued by the Canadian Imperial Bank of Commerce on behalf of GRE. GRE is two-thirds owned by the Corporation and one-third owned by Cambridge & North Dumfries Energy Plus Inc.; each of which has guaranteed a maximum of $12 million and $6 million, respectively, in the event of default by GRE. 20. Pension Agreement The Corporation provides a pension plan for its employees through OMERS. The plan is a multi- employer, contributory defined pension plan with equal contributions by the employer and its employees. From January 1, 2023 to December 31, 2023, the Corporation made employer contributions of $2,985 to OMERS and estimates contributions of $2,947 in 2024. In total, the OMERS pension fund has net assets of $130,400,000 and accrued obligations of $134,600,000 for a deficit of $4,200,000. The Corporation's net benefit expense has been allocated as follows: (a) $895 capitalized as part of labour in PP&E and (b) $2,090 recorded as an expense against net income. 39 Page 188 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 21. Employee Benefits 2023 2022 Salary, wages and benefits $ 36,919 $ 11,399 CPP and EI remittances 1,497 142 Contributions to OMERS 2,985 969 Expenses related to employee future benefits 602 264 Total employee expenditures $ 42,003 $ 12,774 Employee costs capitalized 10,117 2,973 Employee costs in Operations, Maintenance, Customer Service and Administration expenses $ 31,886 $ 9,801 22. Related Party Transactions (a) Parent and ultimate controlling party The Corporation is wholly owned by the Cities of Kitchener and Waterloo, and the Townships of Wilmot, Wellesley and Woolwich. The Cities and the Townships produce financial statements that are available for public use. (b) Entity with significant influence The Cities of Kitchener and Waterloo control and exercise significant influence over the Corporation through their indirect ownership interest in the Corporation of 53.4% and 30.8% respectively. (c) Key management personnel The key management personnel of the Corporation have been defined as members of its Board of Directors and executive management team members, and are summarized below: 2023 2022 Directors' fees $ 568 $ 70 Executive compensation and benefits 2,581 683 $ 3,149 $ 753 (d) Transactions with entities with significant influence In the ordinary course of business, the Corporation may issue dividends to the shareholders. 40 Page 189 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 22. Related Party Transactions (continued) (e) Transactions with ultimate shareholders (the Cities and Townships) In 2023 the Corporation had the following significant transactions with its ultimate shareholders, all of which are government entities: The Corporation delivers electricity to the Cities of Kitchener and Waterloo and the Townships of Wellesley, Wilmot and Woolwich and its related organizations throughout the period for their electricity needs. Electricity delivery charges are at prices and under terms approved by the OEB. The Corporation also provides the following services to the Cities of Kitchener and Waterloo and the Townships of Wellesley, Wilmot and Woolwich: • streetlight maintenance services • streetlight construction services For the City of Kitchener and the Township of Wilmot, these services are contracted through Enova Energy Services Inc. The Corporation conducted transactions with related parties during the period ended December 31, 2023. These transactions are in the normal course of operations and are measured at fair value. 23. Financial Instruments and Risk Management Fair value disclosure Cash and cash equivalents are measured at fair value. The carrying value of receivables, unbilled energy receivable, accounts payable, and accrued charges approximate fair value due to the short maturity of these instruments. The carrying value of the customer deposits approximates fair value since the amounts are payable on demand. The Corporation's activities provide for a variety of risks, particularly credit risk, market risk, and liquidity risk. The fair value of the bank debt approximates its carrying value due to the short maturity and/or the variable interest rates. Financial risks The Corporation understands the risks inherent in its business and defines them broadly as anything that could impact its ability to achieve its strategic objectives. The Corporation's exposure to a variety of risks such as credit risk, interest rate risk and liquidity risk, as well as related mitigation strategies, are discussed below. (a) Credit risk Financial assets carry credit risk that a counterparty will fail to discharge an obligation which could result in a financial loss. Financial assets held by the Corporation, such as accounts receivable, expose it to credit risk. The Corporation earns its revenue from a broad base of customers located in the Cities of Kitchener and Waterloo, and the Townships of Wellesley, Wilmot and Woolwich. No single customer accounts for a balance over 3.26% of total accounts receivable. 41 Page 190 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 23. Financial Instruments and Risk Management (continued) Financial risks (continued) (a) Credit risk (continued) The carrying amount of accounts receivable is reduced through the use of an allowance for impairment and the amount of the related impairment loss is recognized in net income. Subsequent recoveries of receivables previously provisioned are credited to net income. The balance of the allowance for expected credit losses at December 31, 2023 is $600 (2022 - $800). The Corporation's credit risk associated with accounts receivable is primarily related to payments from distribution customers. At December 31, 2023, approximately $1,574 is considered 60 days past due. The Corporation has over 160,000 customers, the majority of whom are residential. Credit risk is managed through collection of security deposits from customers under directions provided by the OEB. As at December 31, 2023, the Corporation holds security deposits in the amount of $9,827. (b) Market risk Market risks primarily refer to the risk of loss resulting from changes in commodity prices, foreign exchange rates, and interest rates. The Corporation currently does not have any material commodity or foreign exchange risk. The Corporation is exposed to fluctuations in interest rates as the regulated rate of return for the Corporation's distribution business is derived using a complex formulaic approach which is in part based on the forecast for long-term Government of Canada bond yields. The Corporation's bank debt as of December 31, 2023 is at a variable interest rate. (c) Liquidity risk The Corporation monitors its liquidity risk to ensure access to sufficient funds to meet operational and investing requirements. The Corporation's objective is to ensure that sufficient liquidity is on hand to meet obligations as they fall due while minimizing interest exposure. The Corporation has access to a $45,000 credit facility and monitors cash balances daily to ensure that a sufficient level of liquidity is on hand to meet financial commitments as they come due. As at December 31, 2023, $4,416 (2022 - $nil) had been drawn under BMO's $45,000 operating credit facility. In 2023 the Corporation was assigned an Issuer Rate of A, Stable, from DBRS Limited. The Corporation's financial risk profile is reasonable with key metrics supporting the "A" rating. The Corporation also has a bilateral facility for $5,000 (the "LC" facility) to issue letters of credit mainly to support the prudential requirements of the IESO of which the $5,000 has been drawn and posted with the IESO. The majority of accounts payable, as reported on the balance sheet, are due within 30 days 42 Page 191 of 254 ENOVA ENERGY CORPORATION Notes to Consolidated Financial Statements For the year ended December 31, 2023, with comparative information for the period of September 1, 2022 to December 31, 2022 (Expressed in thousands of dollars) 23. Financial Instruments and Risk Management (continued) (d) Capital disclosures The main objectives of the Corporation, when managing capital, are to ensure ongoing access to funding to maintain and improve the electricity distribution system, compliance with covenants related to its credit facilities, prudent management of its capital structure with regard for recoveries of financing charges permitted by the OEB on its regulated electricity distribution business, and to deliver the appropriate financial returns. The Corporation's definition of capital includes shareholder's equity and long-term debt. As at December 31, 2023, shareholder's equity amounts to $452,122 (2022 - 443,304) and long-term debt including shareholder debt amounts to $110,254 (2022 - $110,254). 24. Comparative Figures Certain comparative figures have been reclassified to conform with the current year's presentation. 25. Changes in Accounting Policies The International Accounting Standards Board (IASB) has issued the following Standards, Interpretations and Amendments to Standards that were adopted by the Corporation effective January 1, 2023: Definition of Accounting Estimate (amendments to IAS 8) ii. Disclosure of Accounting Policies (amendments to IAS 1 and IFRS Practice Statement 2) iii. Deferred Tax Related to Assets and Liabilities Arising from a Single Transaction and Amendments to IAS 12 Income Taxes The amendments and clarifications did not have a material impact on the financial statements. 26. Future Changes in Accounting Policy and Disclosures The following new and amended standards are effective for annual periods beginning after January 1, 2024 and earlier application is permitted. The Corporation has not early adopted any of these new and amended standards and does not expect that they will have a significant impact on the Corporation's financial statements when become effective. Classification of Liabilities as Current or Non -Current (Amendments to IAS 1); ii. Non-current Liabilities with Covenants (Amendments to IAS 1); iii. Supplier Finance Arrangements (Amendments to IAS 7 and IFRS 7); iv. Lease Liability in a Sale and Leaseback (Amendments to IFRS 16); V. 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C Q O O C Q N Q E m N � O � (6 Q O t N N 7 C '6 N N E C j COD cc cm O 76 c O O ■� N "J O) O N (6 c O Qj N Q O H N Q N Q N m C N N t 2) H O IE LO N O ao M N N co d Erli CD O COD CD ■ cc cc ■ LO N O o M N (V N co 0 - E 191AIT, mil KPMG LLP 120 Victoria Street South Suite 600 Kitchener, ON N2G OE1 Canada Tel 519-747-8800 Fax 519-747-8811 To the Mayor and Members of 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 the financial position as at December 31, 2023 • the consolidated statement of operations for the year then ended • the consolidated statement of remeasurement gains for the year then ended • the consolidated statement of change in net financial assets for the year then ended • the consolidated statement of cash flow for the year then ended • and notes to the consolidated financial statements, including a summary of significant accounting policies (Hereinafter referred to as the "consolidated financial statements"). In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Entity as at December 31, 2023, and its consolidated results of operations, its consolidated remeasurement gains, its changes in consolidated 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 Consolidated 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 consolidated financial statements in Canada and we have fulfilled our other ethical responsibilities in accordance with these requirements. IVI(1 I I I'mi0inkill'i InIkA Ii 11JIIIly I -m hl ,I ire x110 ii iO11 jor 11111 1,11 [ho KI IVIG ,rI, ilj;fl 111 1 uvio r-on,)oI1[ iiia^rril�;i lull M1"Pili Mln:{ wiRVr I,I IVIG 111[orimh( iml L...IInI[ n) M -I Im[o I �IIii 1-wiv Iirruloni I wwli m[oo Page 237 of 254 Page 2 We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Emphasis of Matter - comparative information We draw attention to Note 2 to the financial statements ("Note 2"), which explains that certain comparative information presented for the year ended December 31, 2022 has been restated. Note 2 explains the reason for the restatement and also explains the adjustments that were applied to restate certain comparative information. Our opinion is not modified in respect of this matter. Other Matter - Comparative Information As part of our audit of the financial statements for the year ended December 31, 2023, we also audited the adjustments that were applied to restate certain comparative information presented for the year ended December 31, 2022 and as at January 1, 2022. In our opinion, such adjustments are appropriate and have been properly applied. Responsibilities of Management and Those Charged with Governance for the Consolidated Financial Statements 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 financial reporting process. Auditor's Responsibilities for the Audit of the Consolidated Financial Statements Our objectives are to obtain reasonable assurance about whether the consolidated 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. Page 238 of 254 Page 3 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 consolidated 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 consolidated 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. • 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 consolidated 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 to cease to continue as a going concern. • Evaluate the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated 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. Page 239 of 254 Page 4 • Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group Entity to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion. Chartered Professional Accountants, Licensed Public Accountants Kitchener, Canada DRAFT Page 240 of 254 a) � H d LO N O N (V N co d Erli LO N O N N Cj N (V N co d O cc COD cm cc cc ■ act KPMG LLP 120 Victoria Street South, Suite 600 Kitchener, ON N2G OE1 [date] Ladies and Gentlemen: We are writing at your request to confirm our understanding that your audit was for the purpose of expressing an opinion on the consolidated financial statements (hereinafter referred to as "financial statements") of The Corporation of the City of Kitchener ("the Entity") as at and for the period ended December 31, 2023. We confirm that the representations we make in this letter are in accordance with the definitions as set out in Attachment I to this letter. We confirm that, to the best of our knowledge and belief, having made such inquiries as we considered necessary for the purpose of appropriately informing ourselves: GENERAL: 1) We have fulfilled our responsibilities, as set out in the terms of the audit engagement letter dated December 18, 2022 for: a) the preparation and fair presentation of the financial statements and believe that these financial statements have been prepared and present fairly in accordance with the relevant financial reporting framework b) providing you with all relevant information, such as all financial records and related data, including the names of all related parties and information regarding all relationships and transactions with related parties, and 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, and access to such relevant information c) such internal control as management determined is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error Page 243 of 254 d) ensuring that all transactions have been recorded in the accounting records and are reflected in the financial statements. INTERNAL CONTROL OVER FINANCIAL REPORTING: 2) We have communicated to you all deficiencies in the design and implementation or maintenance of internal control over financial reporting of which management is aware. FRAUD & NON-COMPLIANCE WITH LAWS AND REGULATIONS: 3) We have disclosed to you: a) the results of our assessment of the risk that the financial statements may be materially misstated as a result of fraud b) all information in relation to fraud or suspected fraud that we are aware of and that affects the Entity and involves: management, employees who have significant roles in internal control, or others, where the fraud could have a material effect on the financial statements c) all information in relation to allegations of fraud, or suspected fraud, affecting the Entity's financial statements, communicated by employees, former employees, analysts, regulators, or others d) all known instances of non-compliance or suspected non-compliance with laws and regulations, including all aspects of contractual agreements, whose effects should be considered when preparing financial statements e) all known actual or possible litigation and claims whose effects should be considered when preparing the financial statements COMMITMENTS & CONTINGENCIES: 4) There are no: a) other liabilities that are required to be recognized and no other contingent assets or contingent liabilities that are required to be disclosed in the financial statements in accordance with the relevant financial reporting framework, including liabilities or contingent liabilities arising from illegal acts or possible illegal acts, or possible violations of human rights legislation b) guarantees, whether written or oral, under which the Entity is contingently liable. Page 244 of 254 SUBSEQUENT EVENTS: 5) All events subsequent to the date of the financial statements and for which the relevant financial reporting framework requires adjustment or disclosure in the financial statements have been adjusted or disclosed. RELATED PARTIES: 6) We have disclosed to you the identity of the Entity's related parties. 7) We have disclosed to you all the related party relationships and transactions/balances of which we are aware. 8) All related party relationships and transactions/balances have been appropriately accounted for and disclosed in accordance with the relevant financial reporting framework. ESTIMATES: 9) Measurement methods and significant assumptions used by us in making accounting estimates, including those measured at fair value, are reasonable. GOING CONCERN: 10) We have provided you with all relevant information regarding all of the key risk factors, assumptions and uncertainties of which we are aware that are relevant to the Entity's ability to continue as a going concern. Page 245 of 254 MISSTATEMENTS: We approve the corrected misstatements identified by you during the audit described in Attachment II. NON -SEC REGISTRANTS OR NON -REPORTING ISSUERS: 11) We confirm that the Entity is not a Canadian reporting issuer (as defined under any applicable Canadian securities act) and is not a United States Securities and Exchange Commission ("SEC') Issuer (as defined by the Sarbanes-Oxley Act of 2002). We also confirm that the financial statements of the Entity will not be included in the consolidated financial statements of a Canadian reporting issuer audited by KPMG or an SEC Issuer audited by any member of the KPMG organization. Yours very truly, Jonathan Lautenbach, Treasurer Katie Fischer, Director, Financial Reporting and ERP Solutions cc: Audit Committee Page 246 of 254 Attachment I — Definitions MATERIALITY Certain representations in this letter are described as being limited to matters that are material. Misstatements, including omissions, are considered to be material if they, individually or in the aggregate, could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements. Judgments about materiality are made in light of surrounding circumstances, and are affected by the size or nature of a misstatement, or a combination of both. FRAUD & ERROR Fraudulent financial reporting involves intentional misstatements including omissions of amounts or disclosures in financial statements to deceive financial statement users. Misappropriation of assets involves the theft of an entity's assets. It is often accompanied by false or misleading records or documents in order to conceal the fact that the assets are missing or have been pledged without proper authorization. An error is an unintentional misstatement in financial statements, including the omission of an amount or a disclosure. RELATED PARTIES In accordance with public sector accounting standards related party is defined as: • A related party exists when one party has the ability to exercise control or shared control over the other. Two or more parties are related when they are subject to common control or shared control. Related parties also include key management personnel and close family members. In accordance with public sector accounting standards a related party transaction is defined as: A related party transaction is a transfer of economic resources or obligations between related parties, or the provision of services by one party to a related party. These transfers are related party transactions whether or not there is an exchange of considerations or transactions have been given accounting recognition. The parties to the transaction are related prior to the transaction. When the relationship arises as a result of the transaction, the transaction is not one between related parties. Page 247 of 254 i. rw 00 00 6 E u 00 ca ca rn .0 u c CL CL C, m ro C. 0 IS u D M 0 r u u m E t E CL E u m U - C. 41 E 'D— U �D - r_ -a 0 u E u 0 0 u C. 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