HomeMy WebLinkAboutCS 51-07
Ciiq of
RI;PORT TO
EXECUTIVE COMMITTEE
Report Number: CS 51-07
Date: November 12, 200~ 1
From:
Gillis A. Paterson
Director, Corporate Services & Treasurer
Subject:
2007 Year End Audit
Recommendation:
1. That the Audit Plan as submitted by Deloitte & Touche LLP, included as Attachment
1 to this report be received for information; and,
2. That the Chief Administrative Officer and the Director, Corporate Services &
Treasurer be authorized to sign the Auditor's Engagement Letter on behalf of the
City.
Executive Summary: In accordance with generally accepted auditing standards
the audit plan is prepared to communicate the auditor's approach and reporting
responsibilities to the Executive Committee, who has oversight responsibility for the
Financial Reporting Process. This plan is submitted prior to the commencement of the
year end audit.
Financial Implications: The audit fee, for City & Library, of $64,250 represents an
increase of approximately 4% over the prior year. Sufficient provision was included in
the 2007 Current Budget.
Sustainability Implications:
implications.
This report does not contain any sustainability
Background: In the Committee's role as the body responsible for oversight of
the Financial Reporting Process, the Committee is to review the audit plan for the
upcoming 2007 year end audit must be presented. The audit plan provides the scope
of the audit services to be provided, the auditor's formal reporting responsibilities and
an outline of the audit approach. It is included as Attachment 1 to this report.
At the Council meeting of October 10, 2006 Resolution 154/06 appointed Deloitte &
Touche as the City's external auditors for a period of 5 years which would encompass
the 2006 to 2010 audits inclusive. However Deloitte & Touche require an Engagement
Letter be signed annually with each audit which summarizes their role as external
Report CS 51-07
Date: November 12, 2007
Subject: 2007 Year End Audit
~2
Page 2
auditor, management's responsibilities and provides the estimate of the audit fees. The
audit fee for the 2007 year end audit increased overall, including City & Library, by
$2,600 or approximately 4% which is deemed acceptable.
Attachments:
1. Audit Plan
2. Engagement Letter
!
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ristine Senior
Manager, Accounting Services
Approved I Endorsed By:
,~4?~~
Gillis A. Paterson -
Director, Corporate Services & Treasurer
Prepared By:
GAP:vw
Attachments
Copy: Chief Administrative OfficE~r
Recommended for the consideration of
Pickering City Council
1/
ATTACHMENT#L TO REPORT#D~r/l'd .,)
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Deloitte
I~~;';2~!!tporati on 0 f
;thei:~1I of Pickering
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Audit Plan
Year Ending Decembe'r 31, 2007
,Audi t. Tax" ConsuJtiog. Finandnl Advisory.
--
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- Delollte
Deloitte & Touche LLP
5140 Yonge Street
Suite 1700
Toronto, ON M2N 6L7
Canada
Tel: (416) 601 6150
Fax: (416) 601 6151
www.deloitte.ca
October 24, 2007
Private and confidential
The Members of the Executive Committee
The Corporation of the City of Pickering
1 The Esplanade
Pickering ON LlV 6K7
Dear Executive Committee Members:
Weare pleased to submit for your review our 2007 audit plan for the audit of the consolidated financial
statements of the Corporation of the City of Pickering (the "City") for the year ending December 31, 2007.
The key objectives of this document, in accordance with Section 5751 of the CICA Handbook,
"Communication With Those Having Oversight Responsibility for the Financial Reporting Process", are to
communicate the following matters to you prior to the commencement of our audit:
· Our services to be provided;
· Our formal reporting responsibilities; and
· An outline of our audit approach.
We view the development of our audit plan as an important process that provides all parties involved in the
audit (i.e. the Executive Committee, Management and Deloitte & Touche LLP,) with an opportunity to assess
together audit needs, focus areas, audit approach and expectations for performance, and we look forward to
meeting with you to answer any questions which you may have.
This audit plan is intended solely for the: use of the Executive Committee, to assist it in discharging its
responsibilities with respect to the financial statements and should not be used for any other purpose. Any use
that a third party makes of this report is the responsibility of such third party.
Yours truly,
&~ 0/- -r~~ LL/
Chartered Accountants
Licensed Public Accountants
Member of
Deloitte Touche Tohmatsu
, II' 1 5
Table of contents
Client service objectives 3
Financial reporting responsibilities 4
Formal auditor responsibilities 5
Audit plan considerations 7
Audit approach 8
Areas of audit focus 12
Auditor independence 14
Appendices
I - Current Public Sector Accounting Developments
II - Implementation Planning - Tangible Capital Assets
(c) Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Client service objectives
In serving you, we develop client servicta objectives that strive to meet the
expectations of both the Executive Committee and management.
Our client service objectives for 2007 are:
· Develop an audit plan to fulfill professional requirements and provide timely, value
added services.
· Deliver professional services to assist the Executive Committee in meeting the
current requirements of Canadian Generally Accepted Accounting Principles
("GAAP") and financial reporting requirements.
· Assist the Executive Committee in the early identification of changing professional
requirements regarding Canadian GA,AP and other reporting requirements.
· Review with the Executive Committefa and management the identified areas of risk
or focus and develop the appropriate audit response.
· Assign a service team specific to the City's needs.
· Maintain and demonstrate our commitment to the municipal sector.
· Proactively keep the Executive Committee and management informed as to
current business, financial and other developments, which are relevant to the City.
· Regularly communicate with management so that they are fully informed of the
status of our audit work and issues detected through such work on a timely basis.
· Provide regular communication to the Executive Committee and management on
our findings.
Integral to our audit plan is an understanding of the financial reporting
responsibilities of the Executive Committee, management and Deloitte & Touche LLP
("Deloitte"). These have been documented on the following page.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Financial reporting responsibilities
Executive Committee
. Review the audit plan.
. Meet with the external
auditors to discuss the
results of the audit and
review the Report on the
Results of the Audit.
. Review, recommend and
approve the annual
financial statements and
disclosures.
. Follow up on audit
recommendations.
. Maintain oversight of the
systems of internal
control.
. Understand, discuss and
address fraud and error
risks with management.
. Oversight in managing
and monitoring financial
risks.
. Review external financial
communications.
Management
. Maintain appropriate
controls and accurate
financial records.
. Report financial results
on a fair, consistent and
timely basis in
accordance with GAAP.
. Select appropriate
accounting and
disclosure policies.
. Maintain compliance with
reporting and regulatory
requirements.
. Identify principal risks
and establish and
maintain a cost-effective
control environment.
. Prepare financial
statements.
. Provide management
representations.
Deloitte
. Perform a cost-effective
audit in accordance with
Canadian generally
accepted auditing
standards.
. Assess accounting
principles and financial
statement disclosures.
. Review key management
control systems and
processes and assess
audit risk.
. Report opportunities for
improvements in control
processes.
. Express an opinion on
the fairness of
presentation of the
financial statements.
. Provide industry
expertise to support the
risk-based audit
approach.
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Formal auditor responsibilities
We have been engaged to perform the following statutory audits for the year ending
December 31, 2007:
. Consolidated financial statements of the Corporation of the City of Pickering (the
"City") ;
. Financial Statements of the City of Pickering Public Library Board; and
. Financial Statements of the City of Pickering Trust Funds.
As external auditors of the City we are alccountable to the Executive Committee. Our
formal communications will include:
. The audit plan, including the level of responsibility assumed in performing an audit
under Canadian generally accepted auditing standards;
. The results of our audit, including any difficulties encountered in performing the
audit;
. Our auditors' report on the financial statements;
. Our management letter; and
. Confirmation of our independence and disclosure of any relationships that bear on
our independence.
1 9
Formal auditor responsibilities (continued)
If, during the course of our audit, we observe any of the following we commit to report
them to you. This will be done in our Report on the Results of our Audit, or earlier, if
considered necessary. Our findings will be based on the audit work considered
necessary by us to render our opinion on the financial statements. We are not required
to perform any additional procedures to provide assurance on these matters.
1. Significant weaknesses in internal
control relating to the preparation of the
financial statements
2. Illegal acts
3. Non-compliance with regulatory
requirements
4. Significant transactions inconsistent
with the ordinary course of business,
including fraud or possible fraud
5. Unusual related party transactions
6. New significant accounting principles or
policies
7. Management's judgments and
accounting estimates
8. Misstatements, including unadjusted
audit differences and/or errors
discovered in the audit which have been
corrected
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9. Disagreements with management
10. Management consultation with
other accountants about any
significant auditing or accounting
matters
11. Major issues discussed with
management that influence audit
appointment
12. Difficulties encountered during the
audit
13. Limitations placed on the scope of
our audit
14. Unusual transactions that
significantly increase the risk of
loss
15. Actions that, if they became
public, might cause
embarrassment
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Audit plan considerations
Monitor
significant
changes in the
municipal sector
Consider
significant
changes (if any) in
operations of the City
Consideration of any
significant
transactions of the
City
Review of current
regulatory, accounting
and auditing
developments
Risk environment assessment
Discussions with
Management &
Executive Committee
Reassessment of critical
accounting policies &
management estimates
]
--
Assess prior year's audit
scope and findings
2007 audit scope
· Confirmation of overall risk/materiality.
. Confirm areas of audit focus and extent of testing
· Develop a risk-based -audit approach.
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Audit approach
21
Planning
. Review results from prior year's audit.
. Understand governance processes and expectations.
. Assess areas of risk and exposure in financial
statement reporting.
. Assess design and implementation of entity wide
controls and significant business cycle controls.
. Update understanding of the business.
. Establish materiality guidelines.
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Testing of systems &.
controls
. Test the operating
effectiveness of key control
activities upon which we
intend to rely.
. Consider reliability and
integrity of technology that
supports key processes and
controls.
. Consider the control and
governance processes
underlying all significant
transactions.
Five key elements
. Consideration of
governance processes.
. Premised on
understanding your
business
. Focused on key risks.
. Partner led, with high
involvement and
specialized skills.
. Committed to delivering
value.
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Review of disclosures
. Consider impact of new accounting and
regulatory pronouncements.
. Assess compliance with Canadian GAAP
for local governments.
Substantive testing
. Test significant
transactions and
account balances.
. Consider appropriateness
and relevance of
accounting policies.
. Evaluate results based
on materiality guidelines.
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City of Pickerina - 2007 Audit Plan
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Audit approach (continued)
Materiality
Materiality is an essential element of Canadian Generally Accepted Auditing Standards
(" GAAS") .
Materiality is defined as:
...the magnitudE~ of an omission or
misstatement (including an omission) of
accounting information either individually or in
aggregate that, in light of surrounding
circumstances, makes it probable
that the judgment of a reasonable person
relying on the information would have been
influenced or a decision changed, as a result of
the misstatement.
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We consider materiality in assessing where to focus our testing, as a basis for
determining the extent of our testing (i.e., sample sizes) and in the evaluation of
financial statement presentation and disclosures. Our audit approach is designed to
identify "material" misstatements in the financial statements. Certain items, such as
related party disclosures and commitments, may be considered significant based on
qualitative reasons. Otherwise, the amounts are considered to be material if they
exceed a quantitative guideline.
Materiality is calculated based on professional judgment, which involves an
assessment of quantitative and qualitative considerations. Our quantitative
calculation of materiality is based on current assurance guidelines. Consistent with
the prior year, we have selected budgeted expenditures as the quantitative base for
materiality. In our professional judgment, this measure most appropriately meets
the needs of the users of the financial statements. We will use 1.5% of budgeted
expenditures for our planning materiality.
All differences noted during the audit will be accumulated and discussed with
management to determine if adjustments are required to the financial statements.
Details of both the significant adjustments and unadjusted amounts will be reported
to the Executive Committee.
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Audit approach (continued)
Auditor's Responsibility to Consider Fraud Risk
The Executive Committee should recognize that every organization has inherent fraud
risks due to internal and external conditions such as size, dispersed locations, general
economic conditions, nature of various operations, etc.
There are three common fraud risk factors, the existence of which can increase the
likelihood that fraud could occur. These are:
. pressures and incentives;
. attitudes/rationalization; and
. opportunity.
Executive Committee's Response to Fraud Risk
. Recognizing that it is not always possible to create internal controls to address
attitudes and rationalizations, the Executive Committee must be prepared to
respond to fraud
. With Executive Committee oversight, management can facilitate a strong
internal control environment to minimize fraud opportunities
. The Executive Committee's oversight and understanding of fraud risks helps to
ensure that management fulfills its responsibility and can also deter
management from committing fraud
. Keys to success in minimizing fraud:
- Strong internal controls
- Proper "tone at the top"
- Appropriate and timely adverse consequences for perpetrators of fraud
- Consideration of an effective Whistleblower Policy and related Procedures
- Understanding the risk factors: pressure/incentives, attitude and
rationalization and opportunity
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Audit approach (cctntinued)
Specific inquiries to be addressed b" the Executive Committee
. Any knowledge of any actual, suspected or alleged fraud affecting the City?
. What role, if any, does the Executive Committee exercise in the oversight of:
1. Management processes for identifying and responding to the risk of fraud in
the City?
2. The internal controls that management has established to mitigate these
risks?
. What are your views about the risks of fraud in the City?
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C:itv of Pic:kprina - 2007 Audit Plan
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Areas of audit focus
We have identified the following areas of focus:
Description of Areas of
Focus
. Determine if cut-off of
revenues and expenditures is
appropriate.
. Accuracy and completeness
of certain liabilities such as
Workplace Safety and
Insurance ("WSIB") and Post
employment benefits.
. Approval of transfers to and
from reserve and reserve
funds
@ Deloitte & Touche LLP and affiliated entities.
Audit Response
. Focused substantive testing on
accounts payable, accrued
liabilities, deferred revenue and
accounts receivable.
. Test disbursements and cash
receipts subsequent to year end.
. Test supporting assumptions for
accrued liabilities, deferred
revenue and accounts receivable.
. Review actuarial report including
related assumptions.
. Ensure appropriate accounting
treatment has been applied.
. Review related financial statement
note disclosure.
. Communicate with actuary on our
reliance on their report for audit
purposes.
. Focused testing on the continuity
and material transactions to
determine if transfers are in
accordance with council approvals
and/or legislative requirements.
City of Pickering - 2007 Audit Plan
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Areas of audit focus (continued)
Description of Issue/Risk
. Compliance with PS3070
"Investment in Government
Business Enterprise"'.
· Requires management
judgement (i.e. allowance for
assessment: appealsl,
contingent liabilities, etc.).
. Revenue Recognition
@ Deloitte & Touche LLP and affiliated entities.
Audit Response
. Review accounting for Investment
in Veridian Corporation and related
disclosures.
. Review financial statements of
Veridian Corporation.
. Communication with Veridian
Corporation's auditor on our
reliance on their auditor's report
for purposes of the City's audit.
. Focused review of calculations and
support.
. Discussion with management.
. Analytic review of related
accounts.
. Focused testing to ensure
restricted contributions (i.e.
development charges, gas tax,
conditional grants) have been
recognized as revenue in the
appropriate period.
City of Pickering - 2007 Audit Plan
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Auditor independence
The rules of professional conduct require that we communicate with you on an annual
basis all relationships between the City (including its related entities) and Deloitte
that, in our professional judgment, may reasonably be thought to bear on our
independence. In determining whether a relationship exists that may be thought to
bear on our independence, we must consider the following matters:
. Whether a financial interest, either directly or indirectly, exists;
. Whether a position, either directly or indirectly held by us, gives us the right or
responsibility to exert significant influence over the financial or accounting
policies of the City;
. Economic dependence on the City;
. Services provided to the City in addition to the audit engagement; and
. Any personal or business relationships of immediate family, close relatives,
partners or retired partners, either directly or indirectly with the City.
We confirm that we continue to be independent under the Rules of Professional
Conduct of the Institute of Chartered Accountants of Ontario.
We formally confirmed our independence as auditors of the City in a letter dated July
6, 2007 and we will formally report again at the conclusion of the 2007 audit.
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Appendix I -
Current Public Sec:tor Accounting
Developments
Accounting Developments
The Public Sector Accounting Board's ('PSAB') goal is better financial and
performance information for government decision-making and accountability.
PSAB meets this goal by setting accounting standards tailored to meet the
unique information needs of the public sector.
The new developments that are most relevant to the City have been
summarized below.
PS 2700 Segment Disclosures
. In January 2006, PSAB approved Section PS 2700, Segment Disclosures, which is
applicable to all governments.
· The Section establishes standards on how to define and disclose those segments in the
government's summary financial statements.
· The Section is based on the premise that the activities of a government are so broad
and encompass so wide a range of diffl:!rent activities that it is valuable to disclose
selected disaggregated financial information about particular segments of a
government.
· PS 2700 includes a variety of examples to demonstrate to users what the prescribed
disclosures would entail.
· Effective for fiscal years beginning on or after April 1, 2007. Earlier adoption is
encouraged.
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Appendix I -
Current Public Sector Accounting
Developments (continued)
PS 3150 - Tangible Capital Assets
. In June 2006, PSAB approved Section PS 3150.
. The Section establishes standards on how to account for the measurement,
amortization, write-down and disposal of tangible capital assets, as well as describing
the requirements for presentation and disclosure in the City's financial statements.
. PS 3150 also provides some transitional guidance in conjunction with PSG7, Tangible
Capital Assets of Local Governments.
. Effective for fiscal years beginning on or after January 1, 2009. Earlier adoption is
encouraged.
. Appendix II provides an overview of the impact that implementing this new standard
will have on the City.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Appendix I -
Current Public Sector Accounting
Developments (coI1tinued)
New Reporting Model - PS1000, PSll00, PS1200
. In November, 2006 PSAB approved revisions to sections PS 1000, Financial Statement
Concepts; PS 1100, Financial Statement Objectives, and PS 1200 Financial Statement
Presentation which made these sections applicable for local governments.
. The existing sections previously applied only to senior levels of government, the revised
sections are intended to apply to all levels of governments under PSAB.
. The main features of these sections are as follows:
i. PS 1000 - Financial Statement Concepts (Revised)
sets out definitions of assets, liabilities, revenues and expenses
defines revenue and expenses in terms of changes in assets and liabilities
requires full accrual accounting to be used
provides general recognition and measurement principles
ii. PS 1100 - Financial Statement Objedives (Revised)
This section identifies and describes the objectives of government financial reporting
and the nature and scope of financi,al information required to be presented in the
financial statements.
The main features of the section relate to objectives for:
the scope of activities to be included in the report
reporting financial position
- reporting changes in financial position
reporting cash flows, and
legislative control and financial accountability
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Appendix I -
Current Public Sector Accounting
Developments (continued)
New Reporting Model - PS1000, PSll00, PS1200 (continued)
Iii. PS 1200 - Financial Statement Presentation
. The recommended financial statements are:
- a statement of financial position that reports both net debt and an expense-
based accumulated surplus jdeficit as the two indicators of financial position;
- a statement of operations that reports the annual surplus / deficit as the
difference between revenues and expenses;
- a statement of change in net debt that highlights capital spending for the period
in reconciling to closing net debt from the annual surplus / deficit; and
- a statement of cash flows that replaces the existing statement of changes in
financial position. The statement provides for a new capital category that reflects
the service nature of government capital assets. The direct or indirect method is
allowed for presenting the operating activities' cash flows, although a preference
for the direct method is stated.
· Current year budget figures are to be provided on the "statement of operations" and
the statement of "changes in net debt" for the same scope of activities and on a
basis consistent with that used for actual results.
· The revised sections will to apply to local governments for fiscal years beginning on
or after January 1, 2009.
· PS 1700, Objectives of Financial Statements - Local Governments; and PS 1800
General Standards of Financial Statement Presentation - Local Governments, are to
be withdrawn from the PSAB handbook.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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32
Appendix I -
Current Public Sec:tor Accounting
Developments (continued)
PSG-7 Accounting Guideline
Tangible Capital Assets of Local Governments
. Provides transitional guidance to locallgovernments on presenting information related
to tangible capital assets in the notes or schedules to the summary financial
statements.
. PSG-7 applies until section PS3150's applicability to local governments is adopted.
. Effective for fiscal years beginning on or after January 1, 2007.
Statement of Recommended Practice (SORP)
Public Performance Reporting
Performance Reporting Project
. The final Statement of Recommended Practice (SORP) "Public Performance Reporting"
was approved by PSAB in June, 2006.
. Designed to develop a set of basic principles that will guide the future development of
performance reporting including a framework for identifying specific performance
indicators, and provide for consistency in performance reporting.
. Local governments should be reviewin~1 this "SORP" for guidance on improved
performance reporting in future.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Appendix I -
Current Public Sector Accounting
Developments (continued)
PSAB Projects in Process
Financial Instruments Project
. Issue: Increase in availability and use by governments of sophisticated, non-traditional
financial instruments gives rise to complex recognition and measurement issues.
. In January 2005, the AcSB approved three Handbook sections: Financial Instruments
- Recognition and Measurement, Section 3855, Comprehensive Income, Section 1530
and Hedges, Section 3865. The new standards are for fiscal years beginning on or after
October 1, 2006.
. PSAB is silent, therefore new standards in the private sector handbook will be
applicable to government business enterprises and government business-type
enterprises for the purposes of preparing their own financial statements.
. Expected to pose accounting and reporting difficulties for governments.
. In January 2006 PSAB approved Public Sector Guideline PSG-6, "Including the Results
of Organizations and Partnerships Applying Fair Value Measurement". It also approved
a Statement of Principles for the recognition and measurement of derivatives for
comment.
. In June 2006, PSAB initiated a survey to ask governments at all levels about the nature
and extent of, as well as current reporting practices for, their financial Instruments, and
methods of hedging related risks.
. In March 2007 PSAB approved a Statement of Principles providing a comprehensive set
of principles addressing recognition and measurement of financial instruments
(including derivatives) and hedge accounting.
. Objective of project will be to develop standards that will make government's use of
financial instruments as transparent and understandable as possible.
lcl Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
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Appendix I -
Current Public Sec:tor Accounting
Developments (col,tinued)
I
PSAB Projects in Process (continued)
Government Transfers
. In March 2007 PSAB approved a Re-Exposure Draft dealing with "Government
Transfers".
. The major issues in this project include:
- Resolve the debate over the appropriate accounting for multi-year funding provided
by governments.
- Clarify the nature and extent of authorization needed to be in place to recognize the
government transfer.
- Clarify the degree to which stipulations imposed by the transferring government
should impact the timing of recognition of the transfer by both the transferor and
recipient governments.
- Addresses the appropriate accounting for capital transfers received under an
expense-based accounting regime.
Assessment of Tangible Capital Assets
. In March 2007 PSAB approved a Statement of Principles called Assessment of Tangible
Capital Assets.
. A major factor in determining a government's financial ability to maintain existing levels
of services is access to financial and other information about the stock, use and
condition of its infrastructure. This information is essential for understanding the
financial demands infrastructure places on governments, including the costs associated
with using it and those associated with the ongoing need for maintenance, renewal and
replacement.
. This project will result in the development of a Statement of Recommended Practice
(SORP) providing guidance on reporting financial and other information about tangible
capital assets.
. It is anticipated that a final SORP will be approved in June 2008.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickerinq - 2007 Audit Plan
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Appendix I -
Current Public Sector Accounting
Developments (continued)
PSAB Projects in Process (continued)
Introduction to Public Sector Accounting Standards
. In June 2007 PSAB approved an Exposure Draft relating to the Introduction to Public
Sector Accounting Standards.
. The objective of the project is to revise the "Introduction to Public Sector Accounting
Standards" to clarify which GAAP government organizations should apply when
preparing their own financial statements.
. PSAB needs to assess the effect of the AcSB strategies on government organizations
that currently are directed to use GAAP in the CICA Handbook - Accounting.
. PSAB intends to consider the impact of the AcSB strategies on government
organizations in two phases. The first phase proposes that government business
enterprises and government business-type organizations follow GAAP for publicly
accountable enterprises.
. The second phase will examine the implications for government not-for-profit
organizations and other government organizations that may currently apply the CICA
Handbook - Accounting.
Indicators of Government Financial Condition
. In September 2006 PSAB approved a Project Proposal for Indicators of Government
Financial Condition.
. The objective of this project is to issue a new Statement of Recommended Practice
(SORP) that would recommend indicators of financial condition for each level of
government.
. The demand for additional information to demonstrate the government's accountability
and performance has been increasing and this project will consider which indicators of
financial condition would be relevant at the local government level.
. PSAB has endorsed a multi-stage effort to make performance reporting a relevant and
sustainable practice.
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan
22
36
Appendix II -
Implementation Pllanning -
Tangible Capital A:ssets
@ Deloitte & Touche LLP and affiliated entities.
City of Pickering - 2007 Audit Plan 23
Implementation Planning - Tangible Capital Assets
Readiness
Assessment
Assess
Readiness &
Establish.. project
. Organize
resources
· Interview
stakeholders
· Define policy,
process and
information
needs and
assess
competencies
required
· Evaluate
current state
and document
gaps
· Draft readiness
report and
review with
stakeholders
Develop
Detailed Work
Plan
City's Plan
· Detailed
timeline of
activities and
investments
required to fill
gaps
· Identify the
resources with
appropriate
competencies
needed to
enable PS3150
implementation
· Support
development of
project charter
· Validate with
Stakeholders
@ Deloitte & Touche LLP and affiliated entities.
Policies/
Procedures &
Disclosures
Implementation
ofne"" way of
doing business
· Support the
City's team
implementing
new policies,
procedures/
processes
· Management
review and
evaluation of
changes to
meet PS 3150
· Review other
Financial Stmt
disclosure
needs
· Support
engaging
external
auditor to
obtain their
agreement
Asset
Information
& Systems
Develop enabling
sYstem elements
· Support City's
plan to modify
IT architecture
and processes
to meet
information
requirements
· Provide advice
on tools or
systems to
integrate
existing data
· Support Data
clean up/
creation
requirements
Train Staff
Train staff in
PS3150
requirements
· Identify
communication
and training
needs
. Define
Audience
· Evaluate
various training
options within
the City's
existing training
environment
. Develop
material and
learning plan
· Execute
Training
program
City of Pickering - 2007 Audit Plan
Sustainment
Permanent
Change
· Validate new
policies and
processes
· Review
effectiveness
of information
system
solutions
· Support
external audit
evaluation of
new process
and systems
· Continuous
improvement
24
(N
'-J
38
Deloitte
@ Deloitte & Touche LLP and affiliated entities.
Deloitte, one of Canada's leading professional services firms, provides audit,
tax, consulting, and financial advisory services through more than 6,800
people in 51 offices. Deloitte operates in Quebec as Samson Belair/Deloitte
& Touche s.e.n.c.r.l. The firm is dedicated to helping its clients and its
people excel. Deloitte is the Canadian member firm of Deloitte Touche
Tohmatsu.
Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein,
its member firms, and their respective subsidiaries and affiliates. As a Swiss
Verein (association), neither Deloitte Touche Tohmatsu 1101' any of its
member firms has any liability for each other's acts or omissions. Each of
the member firms is a separate and independent legal entity operating
under the names "Deloitte," "Deloitte & Touche," "Deloitte Touche
Tohmatsu," or other related names. Services are provided by the member
firms or their subsidiaries or affiliates and not by the Deloitte Touche
Tohmatsu Verein.' .
Member of
Deloitte Touche Tohmatsu
ATTACHMENT#~ TO REPORT # <:.'5.5"/"07
Deloitte
39
Deloitte & Touche LLP
5140 Yonge Street
Suite 1700
Toronto ON M2N 6L7
Canada
October 24, 2007
Tel: 416-601-6150
Fax: 416-601-6151
www.deloitte.ca
Mr. Thomas Quinn
Chief Administrative Officer
The Corporation of the City of Pickering
1 The Esplanade
Pickering ON Ll V 6K7
Mr. Gillis Paterson
Director, Corporate Services and Treasurer
The Corporation of the City of Pickering
1 The Esplanade
Pickering ON Ll V 6K7
Dear Mr. Quinn and Mr. Paterson:
Deloitte & Touche LLP ("Deloitte" or "we" or "us") is pleased to serve as your auditors for the year
ending December 31, 2007. Ms. Paula Jesty will be responsible for the services that we perform for
The Corporation of the City of Pickering, including the City of Pickering Public Library Board and the
City of Pickering Trust Funds (collectively the "City"). She will, as considered necessary, call upon
other individuals with specialized knowledge, either in this office or elsewhere in our firm to assist in the
performance of our services.
In addition to the financial statement audits we are engaged to provide under this engagement letter, we
would also be pleased to assist the City on issues as they arise throughout the year. Hence, we hope that
you will call Ms. Paula Jesty whenever you believe Deloitte can be of assistance.
We will perform this engagement subject to the terms and conditions set forth herein and in the
accompanying appendices.
Audit of financial statements
Our engagement is to perform an audit of the City's financial statements for the year ending December
31, 2007 in accordance with Canadian generally accepted auditing standards ("Canadian GAAS") for the
following entities:
. Consolidated financial statement of the Corporation of the City of Pickering;
. Financial statements of the City of Pickering Public Library Board; and
. Financial statements of the City of Pickering Trust Funds.
The objective of a financial statement audit conducted in accordance with Canadian GAAS is to express
an opinion on the fairness of the presentation of the City's financial statements for the year ended
December 31, 2007 in accordance with Canadian generally accepted accounting principles ("Canadian
GAAP"), in all material respects.
Appendix A contains a description of a financial statement audit under Canadian GAAS.
The Corporation of the City of Pickering
October 24, 2007
Page 2
40
Our ability to express an opinion and the wording of our opinion will, of course, be dependent on the
facts and circumstances at the date of our report. If, for any reason, we are unable to complete the audit
or are unable to form or have not formed an opin:.on, we may decline to express an opinion or decline to
issue a report as a result of this engagement. If we are unable to complete our audit or if our auditors'
report requires modification, the reasons therefore will be discussed with the Executive Committee and
the City's management.
Management's responsibilities
Appendix B describes management's responsibilities for (1) the financial statements and the effectiveness
of internal control over financial reporting, (2) representation letters, (3) the process for obtaining pre-
approval of services, as applicable, (4) independence matters as a result of restrictions on providing
certain services, (5) independence matters relating to hiring, and (6) fraud and error.
Auditor communications with those having oversight responsibility for the financial reporting
process
In accordance with Canadian GAAS, we are required to communicate with those having oversight
responsibility for the financial reporting process about various matters in connection with our audit.
Appendix C describes such communications.
Inclusion of Deloitte reports or references to Deloitte in other documents and on electronic sites
If the City intends to publish or otherwise reproduce in any document our report on the City's financial
statements, or otherwise make reference to Deloitte in a document that contains other information in
addition to the audited financial statements, thereby associating Deloitte with such document, the City
agrees that its management will provide Deloitte with a draft of the document to read and obtain our
written consent for the inclusion or incorporation by reference of our report, or the reference to Deloitte,
in such document before the document is printed and distributed. The inclusion or incorporation by
reference of our report in any such document would constitute the re-issuance of our report. Management
agrees to provide adequate notice of the preparation of any such public documents. The City cJso agrees
that it will notify us and obtain our approval prior to including our report on an electronic site. Further, it
is agreed that in any electronic distribution, for example on the City's Web site, management is solely
responsible for the accurate and complete reproduction of our report and the subject matter on which we
reported.
Our engagement to perform the services described above does not constitute our agreement to be
associated with any such documents published or reproduced by or on behalf of the City. Any request by
the City to re-issue our report, to consent to its inclusion or incorporation by reference in an offering or
other document, or to agree to its inclusion on an electronic site, will be considered based on the facts and
circumstances existing at the time of such requesl
The Corporation of the City of Pickering
October 24, 2007
Page 3
41
Fees
We estimate that our total fees for this audit will be as noted below, plus reasonable expenses and
applicable taxes (such as Goods and Services Tax):
The Corporation of the City of Pickering (including Trust Funds)
Pickering Public Library Board
$59,750
$4,500
Appendix D includes circumstances affecting timing and fee estimates.
Other matters
This engagement letter, including the appendices attached hereto and made a part hereof, constitutes the
entire agreement between the parties with respect to this engagement and supersedes all other prior and
contemporaneous agreements or understandings between the parties, whether written or oral, relating to
this engagement.
This engagement contract will continue in force for subsequent audits unless amended by the mutual
consent of oursel ves and the City.
If the above terms are acceptable and the services described are in accordance with your understanding,
please sign the copy of this engagement letter in the space provided and return it to us.
Yours truly,
&~ 'f -r~~ LLI
Chartered Accountants
Licensed Public Accountants
Enclosure
The Corporation of the City of Pickering
October 24, 2007
Page 4
42
The services and terms set forth in this contract are acknowledged and approved by
the Council of The Corporation of the City of })ickering:
Signature
Title
Date
The services and terms set forth in this contract are accepted and agreed to by
The Corporation of the City of Pickering management:
Signature
Title
Date
Appendix A
Description of a financial statement audit in accordance with
Canadian GAAS
The Corporation of the City of Pickering
December 31, 2007
43
Components of a financial statement audit
A financial statement audit includes the following:
. Obtaining an understanding of the entity and its environment, including internal control, sufficient to
identify and assess the risks of material misstatements of the financial statements, and sufficient to
design and perform further audit procedures. This understanding is not sufficient for, and should not
be relied upon for, any other purpose;
. Examining, on a test basis, evidence supporting the amounts and disclosures in the financial
statements;
. Inquiring directly of those responsible for oversight of the financial reporting process regarding their
views about the risk of fraud and whether they have knowledge of any fraud or suspected fraud
affecting the City;
. Assessing the accounting principles used and significant estimates made by management; and,
. Evaluating the overall financial statement presentation.
Reasonable assurance
We will plan and perform the audits to obtain reasonable assurance about whether the financial
statements present fairly, in all material respects, the financial position, results of operations and changes
in financial position in accordance with Canadian GAAP. Accordingly, we will design our audit to
provide reasonable, but not absolute, assurance of detecting material misstatements whether caused by
error or fraud.
It is important to recognize that there are inherent limitations in the auditing process. Material
misstatements, if they exist, may not be detected because of factors such as the use of judgment, the
concept of selective testing of the data underlying the financial statements, and the persuasive rather than
conclusive nature of much of the evidence. Because of the nature of fraud, including attempts at
concealment through collusion and forgery, an audit designed and executed in accordance with Canadian
GAAS may not detect a material fraud. Furthermore, while effective internal control reduces the
likelihood that misstatements will occur and remain undetected, it does not eliminate that possibility. For
these reasons we cannot guarantee that fraud, error or other illegal acts, if present, will be detected.
Internal control over financial reporting
We obtain an understanding of internal control relevant to the audit however not all controls are relevant
to every audit. We evaluate the design of controls relevant to the audit and detennine whether they have
been implemented. We are not, however, required to determine whether relevant controls are operating
effectively. Although it is not required by generally accepted auditing standards we may decide that, for
a particular engagement, it makes sense to rely on the effective operation of some controls in determining
the substantive procedures we will perform. In this case we would go beyond evaluating the design of
relevant controls, and determining whether they have been implemented, to also test whether the controls
on which we intend to rely are operating effectively. Accordingly while generally accepted auditing
standards require us to report to the Executive Committee any significant weaknesses that have come to
our attention, we may not be aware of all material weaknesses in internal control that do, in fact, exist.
While we are not obligated to report other control matters coming to our attention we will endeavour to
report to management, and if requested the Executive Committee, other control deficiencies that we
believe may be of interest to management.
44
Appendix B
Management's responsibilities
The Corporation of the City of Pickering
December 31,2007
Financial statements and the effectiveness of internal control over financial reporting
The preparation and overall accuracy of the financial statements and their conformity with Canadian
GAAP is the responsibility of the City" s management. In this regard, management has the responsibility
for, among other things:
1. Establishing and maintaining effective internal control over financial reporting and informing
Deloitte of weaknesses identified in the design or operation of internal control over financial
reporting;
2. Identifying and ensuring that the City complies with the laws and regulations applicable to its
activities and informing us of any known material violations of such laws or regulations;
3. Adjusting the financial statements to correct material misstatements;
4. Safeguarding assets; and,
5. Making available to us complete information relating to the engagement including, but not limited to,
all financial records and related data including information on the recognition, measurement and
disclosure of specific items, and copies of all minutes of meetings of council, and committees of
council.
Representation letters
We will make specific inquiries of the City's management about the representations embodied in the
financial statements and internal control over financial reporting. As part of our audit procedures, we
will request that management provide us with a representation letter acknowledging management's
responsibility for the preparation of the financial statements and affirming management's belief that the
effects of any uncorrected financial statement misstatements aggregated by us during the current audit
engagement and pertaining to the latest period presented are immaterial, both individually and in the
aggregate, to the financial statements taken as a whole. We will request that management confirm certain
significant representations made to us during our audit on matters that are:
1. Directly related to items that are material, either individually or in the aggregate, to the financial
statements;
2. Not directly related to items that are material to the financial statements but are significant, either
individually or in the aggregate, to the engagement; and,
3. Relevant to management's judgments or estimates that are material, either individually or in the
aggregate, to the financial statements.
The responses to inquiries and related written representations of management required by Canadian
GAAS are part of the evidential matter that we will rely on as auditors in forming our opinion on the
City's financial statements.
Appendii\ B
45
Independence matters
For purposes of the following two paragraphs, "Deloitte" shall mean Deloitte & Touche LLP, Deloitte
Touche Tohmatsu, its member firms and the affiliates of Deloitte & Touche LLP, Deloitte Touche
Tohmatsu and its member firms.
Independence matters as a result of restrictions on providing certain services
In connection with our engagement, Deloitte, management, and the Executive Committee will assume
certain roles and responsibilities in an effort to assist Deloitte in maintaining independence and ensuring
compliance with Canadian independence rules. Deloitte will communicate to its partners and employees
that the City is an attest client. Management of the City will ensure that the City, together with its
subsidiaries and other entities, that comprise the City for purposes of the consolidated financial
statements, has policies and procedures in place for the purpose of ensuring that neither the City nor any
such subsidiary or other entity will act to engage Deloitte or accept from Deloitte any service that either
has not been subjected to their pre-approval process or that under Canadian independence rules or other
applicable rules would impair Deloitte's independence. All potential services are to be discussed with
Ms. Paula Jesty.
Independence matters relating to hiring
Deloitte must assess threats to independence created when a former Deloitte partner or member of the
engagement team is employed by Management. In order to assist Deloitte in maintaining independence,
management should notify Ms. Paula Jesty where substantive employment conversations have been had
with a former or current Deloitte partner or engagement team member.
Fraud and error
Management is responsible for:
1. Designing and implementing programs and controls to prevent and detect fraud;
2. Informing us about all known or suspected fraud affecting the City involving (a) management,
(b) employees who have significant roles in internal control, and (c) others where the fraud could
have a material effect on the financial statements;
3. Informing us of its knowledge of any allegations of fraud or suspected fraud affecting the City
received in communications from employees, former employees, or others;
4. Informing us of any information it might have regarding any concerns or allegations of potential
errors in the selection of accounting policies or the recording of transactions affecting the City that
have been communicated to it by employees, former employees, or others, whether written or oral;
5. Informing us of its assessment of the risk that the financial statements may be materially misstated as
a result of fraud; and,
6. Communicating its belief that the effects of any uncorrected financial statement misstatements
aggregated during the audit are immaterial, both individually and in the aggregate, to the financial
statements taken as a whole.
46
Appendix C
Auditor communications
The Corporation of the City of Pickering
December 31, 2007
Independence communications
In accordance with Canadian GAAS, we will disclose to the Executive Committee, in writing, all
relationships between Deloitte and the City and i1:s related entities, that in our professional judgment may
reasonably be thought to bear on our independence and confirm to the Executive Committee in such letter
whether, in our professional judgment, we are independent of the City and its related entities within the
meaning of the Rules of Professional Conduct of our profession. For purposes of this paragraph,
"Deloitte" shall mean Deloitte & Touche LLP, Deloitte Touche Tohmatsu, its member firms and the
affiliates of Deloitte & Touche LLP, Deloitte Touche Tohmatsu and its member finns.
Fraud, error and illegal acts
If items of the following nature come to our attention, and in our judgment need to be repOltecl to those
charged with governance, we will report them directly to the Executive Committee:
1. Any fraud that involves management;
2. Any fraud (whether caused by management or other employees) of which we become aware that has
resulted or could result in a non-trivial misstatement of the financial statements;
3. Any fraud involving employees who have significant roles in internal control;
4. Uncorrected misstatements aggregated by us during the audit that were determined by management
to be immaterial, both individually and in the aggregate, to the financial statements taken as a whole;
5. Questions regarding the honesty and integrity of management;
6. Matters that may cause future financial statements to be materially misstated;
7. Significant misstatements resulting from error that were corrected by management;
8. Significant weaknesses in internal control; and,
9. Related party transactions that are not in the normal course of operations and which involve
significant judgments made by management concerning measurement or disclosure.
We will inform the appropriate level of management of the City and determine that the Executive
Committee is adequately informed with respect to illegal acts that have been detected or have otherwise
come to our attention in the course of our audit, unless the illegal acts are clearly inconsequential.
We will inform the appropriate level of management where we have identified a misstatement resulting
from an error, other than a trivial error.
The matters communicated will be those that we identify during the course of our audit. Our ,mdit would
not identify all matters that may be of interest to management in discharging its responsibilities.
Communication with the appropriate level of authority in the City's management ancl with those charged
with governance will be determined by the type and significance of the matter to be communicated.
Appendix D
Circumstances affecting timing and fee estimate
The Corporation of the City of Pickering
December 31, 2007
47
The fees quoted for the audit are based on certain assumptions. Circumstances may arise during the
engagement that may significantly affect the targeted completion dates and our fee estimate. As a result,
additional fees may be necessary. Such circumstances include, but are not limited to, the following:
Audit facilitation
1. Changes to the timing of the engagement at the City's request. Changes to the timing of the engagement
usually require reassignment of personnel used by Deloitte in the performance of services hereunder.
However, because it is often difficult to reassign individuals to other engagements, Deloitte may incur
significant unanticipated costs.
2. All audit schedules are not (a) provided by the City on the date requested, (b) completed in a format
acceptable to Deloitte, (c) mathematically correct, or (d) in agreement with the appropriate City records
(e.g., general ledger accounts). Deloitte will provide the City with a separate listing of required
schedules, information requests, and the dates such items are needed.
3. Significant delays in responding to our requests for information such as reconciling variances or
providing requested supporting documentation (e.g., invoices, contracts, and other documents).
4. Deterioration in the quality of the City's accounting records during the current year engagement in
comparison with the prior-year engagement.
5. A completed trial balance, referenced to the supporting analyses, schedules and financial statements, is
not provided timely by the City.
6. Draft financial statements with appropriate supporting documentation are not prepared accurately and
timely by the City's personnel.
7. Electronic files in an appropriate format and containing the information requested are not provided by the
City on the date requested for our use in performing file interrogation. Deloitte will provide the City with
a separate listing of the required files and the dates the files are needed.
Significant Issues or Changes
8. Significant weaknesses are identified in the City's internal control that result in the expansion of our
audit procedures.
9. A significant level of proposed audit adjustments is identified during our audit.
10. A significant number of drafts of the financial statements are submitted for our review or we identify
a significant level of deficiencies in the draft financial statements.
11. Significant new issues or changes arise as follows:
a. New accounting issues.
b. Changes in accounting policies or practices from those used in prior years.
c. Events or transactions not contemplated in our budgets.
d. Changes in the City's financial reporting process or IT systems.
e. Changes in the City's accounting personnel, their responsibilities, or their availability.
f. Changes in auditing standards.
g. Change in the City's use of specialists or the specialists or their work product does not meet the
qualifications required by Canadian GAAS for our reliance upon their work.
12. Changes in audit scope caused by events that are beyond our control.
48
Appendix E
Standard terms and conditions
The Corporation of the City of Pickering
December 31, 2007
The following general business terms (the "Terms") apply to the engagement except as otherwise
provided in the specific engagement letter agreement (the "engagement letter") between Deloitte &
Touche LLP ("Deloitte") and City of Pickering (the "Client") to which these Terms are attached.
1. Timely performance - Deloitte will not be liable for failures or delays in performance that arise from
causes beyond Deloitte's control, including the untimely performance by the Client of its obligations
as set out in the engagement letter.
2. Right to terminate services - If the Client terminates the engagement or requests that Deloitte resign
from the engagement prior to its completion, the Client will pay for time and expenses incurred by
Deloitte up to the termination or resignation date together with reasonable time and expenses incurred
to bring the services to a close in a prompt and orderly manner. Deloitte will not be responsible for
any loss, cost or expense resulting from such termination or resignation. Should the Client not fulfill
its obligations set out herein or in the engagement letter, and in the absence of rectification by the
Client within thirty (30) days of notification in writing by Deloitte, upon written notification Deloitte
may terminate its services immediately and will not be responsible for any loss, cost or expense
resulting from such early termination.
3. Fees and taxes - Any fee estimates take into account the agreed-upon level of preparation and
assistance from Client personnel. Deloitte undertakes to advise management of the Client on a timely
basis should this preparation and assistance not be provided or should any other circumstances arise
which cause actual time to exceed that estimate. The Client is responsible for the payment of any
applicable federal, provincial or other goods and services or sales taxes, or any other taxes or duties,
in connection with the services provided by Deloitte.
4. Expenses - In addition to professional fees, the Client will reimburse Deloitte for its reasonable out of
pocket expenses including travel, meals and hotels incurred in connection with this engagement.
5. Billing - Invoices will be rendered periodically as agreed in advance. All invoices shall be due and
payable when rendered. Interest shall be calculated at a simple daily rate of 0.0493% (equivalent to
18% per annum). Interest shall be charged and payable at this rate on any part of an invoice which
remains unpaid from thirty (30) days after the invoice date to the date on which the outstanding
invoice is paid. To the extent that as part of the services to be performed by Deloitte as described in
the engagement letter, Deloitte personnel are required to perform the services in the United States of
America ("US Business"), the Client and Deloitte agree to assign performance of the US Business to
Deloitte Canada LLP, an affiliate of Deloitte All services performed by Deloitte Canada LLP shall
be performed under the direction of Deloitte which shall remain responsible to the Client for such
services. Deloitte Canada LLP shall invoice the Client with respect to the US Business and Deloitte
will invoice for services performed in Canada ("Canadian Business"). Payment far US Business
and/or Canadian Business can be settled with one payment to Delaitte.
6. Governing law - The engagement will be governed by the laws of the Province where Deloitte's
principal office performing the engagement is located and all disputes related to the engagement shall
be subject to the exclusive jurisdiction of the courts of such Province.
Appendix E
49
7. Working papers - All working papers, files and other internal materials created or produced by
Deloitte related to the engagement are the property of Deloitte. In the event that Deloitte is requested
by the Client or required by subpoena or other legal process to produce its files related to this
engagement in proceedings to which Deloitte is not a party, the Client will reimburse Deloitte for its
professional time and expenses, including legal fees, incurred in dealing with such matters. Deloitte
will not return or provide records or information obtained in the course of the engagement to the
Client if it is illegal to do so or if Deloitte is requested to withhold the records or information by law
enforcement or other public or regulatory authorities (regardless of whether the engagement has been
terminated).
8. Privacy - Deloitte and the Client acknowledge and agree that, during the course of this engagement,
Deloitte may collect personal information about identifiable individuals ("Personal Information"),
either from the Client or from third parties. The Client and Deloitte agree that Deloitte will collect,
use and disclose Personal Information on behalf of the Client solely for purposes related to
completing this engagement, providing services to the Client, and in a manner consistent with section
10 below. Deloitte shall not collect, use and disclose such Personal Information for Deloitte's own
behalf or for its own purposes.
9. Third parties - Deloitte's engagement is not planned or conducted in contemplation of or for the
purpose of reliance by any third party (other than the Client and any party to whom Deloitte's audit
report is addressed) or with respect to any specific transaction. Therefore, items of possible interest
to a third party will not be addressed and matters may exist that would be assessed differently by a
third party, possibly in connection with a specific transaction.
10. Confidentiality - To the extent that, in connection with this engagement, Deloitte comes into
possession of any proprietary or confidential information of the Client, (including Personal
Information as defined in section 8 above), Deloitte will not disclose such information to any third
party without the Client's consent, except:
(a) as may be required or permitted by legal authority, the rules of professional conduct/code of
ethics.
(b) to the extent that such information shall have otherwise become publicly available.
Except as instructed otherwise in writing, each party may assume that the other approves of properly
addressed fax, e-mail (including e-mail exchanged via internet media) and voice mail communication
of both sensitive and non-sensitive documents and other communications concerning this
engagement, as well as other means of communication used or accepted by the other.
11. Proportionate liability - The Client and Deloitte acknowledge where the audit is conducted pursuant
to a statute governing the Client that contains proportionate liability provisions that apply to an
auditor, such as the Canada Business Corporations Act, the terms of the statute shall apply to this
engagement. In the event that the Client and Deloitte are not subject to such statutory provisions
regarding proportionate liability, the Client agrees that in any action, claim, loss or damage arising
out of the engagement, Deloitte's liability will be several and not joint and several and the Client may
only claim payment from Deloitte of Deloitte' s proportionate share of the total liability based on the
degree of fault of Deloitte as finally determined by a court of competent jurisdiction.
12. Client misrepresentation - Deloitte shall not be liable to the Client, and the Client releases Deloitte,
for all liabilities, claims, damages, costs, charges and expenses incurred or suffered by the Client
related to or in any way associated with the engagement that arise from or are based on any deliberate
misstatement or omission in any material information or representation provided by or approved by
any member of management of the Client, officer of the Client or member of the council of the
Client.
13. Survival of terms - The agreements and undertakings of the Client contained in the engagement letter,
together with the appendices to the engagement letter including these Terms, will survive the
completion or termination of this engagement.