Town of NewmarketAgendaAudit CommitteeMeeting #:Date:Monday, January 27, 2020Time: 2:00 P.m. - 4:00 P.m.Location:Mulock RoomMunicipal Offices395 Mulock DriveNewmarket, ON L3Y 4X71.Additions and Corrections to the Agenda 2.Declarations of Pecuniary Interest 3.Approval of Minutes 3.1Audit Committee Meeting Minutes of October 7, 2019 1.Post-Meeting Minutes - AUDIT_Oct07_2019 - English.pdf4.Items 4.1Presentation by Internal Auditor: Overview of Internal Audit Process and 2020 Workplan 4.2Management Letter Follow-Up 4.3Items Deferred by the Previous Term of the Audit Committee 4.3.1Report to the Audit Committee by the External Auditor Note: At the June 18, 2019 meeting, the Audit Committee passed the following motion: That Deloitte be requested to report back to the Audit Committee on any extra time spent on the audit. 4.3.2Audit Committee Mandate 1.Audit Committee Terms of Reference.pdfNote: At the June 18, 2019 meeting, the Audit Committee passed the following motion: That the committee mandate be reviewed by the new Audit Committee members. 5.New Business 6.Closed Session (if required) 7.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - AUDIT_Oct07_2019 - English.pdf1.Audit Committee Terms of Reference.pdf