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HomeMy WebLinkAboutTR-6-92 THE CORPORATION OF THE TOWN OF NEWCASTLE REPORT Meeting: File# GENERAL PURPOSE & ADMINISTRATION COMMITTEE Date: Res. February 3, 1992 B y-L aw Report#:__TR_6_-_q2_ File #: Subject: APPOINTMENT OF AUDITORS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. That report TR-6-92 be received; 2. That the firm of Deloitte & Touche be appointed the Corporation's Municipal Auditors for a term of five years covering the year end audit for the years 1992 to 1996 inclusive; 3. That By-law 74-15 be repealed; 4. That the attached by-law confirming the appointment be recommended to Council for approval; 5. That Deloitte & Touche be advised of actions taken. BACKGROUND & COMMENT: 1. Legislation 1. Bill 122, the Municipal Statute Law Amendment Act received Royal Assent on June 27, 1991. The bill amends several acts dealing with the licensing and appointment of municipal auditors. The act has made it necessary to re-appoint the Municipal Auditors through by-law for a term not to exceed five years. 1.1 All appointments of municipal auditors that were in force on June 27, 1991 are revoked effective January 1, 1992. The year end audit for the 1991 fiscal year is covered by the existing by-law appointment of auditors. 2. History 2. Previous to the introduction of this legislation, the Municipal Act, Sec.88, stated that the auditor ". .shall hold office during good behaviour and be removable by the Council for cause. ." . 2.1 The problem that many municipalities faced was that the wording in the Municipal Act made it virtually impossible to change auditors if they felt 2 7 r, TR-6-92 Page Two that the service they were receiving was not adequate in terms of professionalism, experience, or advice. In fact many smaller municipalities have effectively had to retain auditors who were not licensed Chartered Accountants. This new legislation will allow those municipalities to change auditors. 3. Present Status 3.1 The auditors currently retained by the Municipality, Deloitte & Touche, have audited the area municipalities within the Region of Durham for many years, and as a result they have significant and considerable municipal audit and accounting expertise. 3.2 The increase in the annual audit fees over the past three years have maintained only an inflationary impact, and are as follows: 1988 - 4% $40,640 1989 - 6% $43,190 1990 - 5% $45,325 The above fees cover the external audit for the municipality and the external recreation affiliate boards. 3.4 Deloitte & Touche have confirmed that they will hold their 1992 year end audit fee to 0% over the 1991 fee and further have, in recognition of Council's commitment to the ratepayers, proposed holding the increase, in each year thereafter (1993-1996) , to a rate which reflects the annual municipal mill rate increase. There are certain advantages to be gained by tendering the audit, primarily cost savings, however much of this advantage is negated by additional time requirements of the audit team to become familiar with the records of the municipality and with municipal accounting in general which is significantly different than regular accounting practices. There is also a significant trade off in efficiency with respect to Town Staff time involved in explaining and documenting internal procedures. The current auditors through years of continuity are familiar with our staff, procedures and file documentation. They require little staff time to conduct their audit. 3.5 The tendering route in this instance may not be the optimal choice to select an auditor since this is a service oriented contract and in that the service is specialized, tendering may jeopardize the level of service received as it is basically open to anyone to submit a bid. In many instances where specialized or consulting type services are required Council has selected the most suitable candidate based on knowledge of who is able to provide the level of specialized service required. 4. Recommendations 4.1 That the Auditors Deloitte & Touch be appointed for a five year term commencing with the 1992 year end. Respectfully submitted, Recommended for presentation to the C,omM-ittee� M A. Marano, H.BSc.,A.M.C.T. , Lawrence otseff, Treasurer. Chief Ad in strative officer. MM/pp I 70 ' The Corporation of the Town of Newcastle By-law 92 - being a by-law to establish an Auditor for the Corporation of the Town of Newcastle WHEREAS it is necessary to appoint an auditor for the Corporation of the Town of Newcastle pursuant to Bill 122, of the Municipal Statute Law Amendment Act, 1991 THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE ENACTS AS FOLLOWS: 1. THAT Deloitte & Touch is hereby appointed auditor for the Town of Newcastle for a term of five years for the fiscal years ending December 31, 1992 to December 31, 1996 inclusive. 2. By-law Number 74-15 is hereby repealed. By-law read a first time this day of February, 1992. By-law read a second time this day of February, 1992. By-law read a third time and finally passed this day of February, 1992. Mayor i i Clerk • - I i 703