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HomeMy WebLinkAboutJuly 3, 1996 osOOFp10 x A Z Audit Committee Meeting Minutes Subject to Adoption Present: Councillor Maurice Brenner- Chair Councillor Enrico Pistritto Councillor Doug Dickerson C.M. Timothy Sheffield, Town Manager Warren Hurren, Hurren,Flett, Sinclair, Chartered Accountants A meeting of the Audit Committee was held on July 3, 1996 at 3:30 p.m. in Meeting Room 1 of the Pickering Civic Complex. The following matters were discussed: 1. Recommendations of the External Auditors Pertaining to Financial Controls a) The Management Letter prepared by Hurren, Flett, Sinclair was discussed. The following corrective measures will be implemented: i) The Legal Departments Petty Cash Float - A corporate account, with three signing officers, will be opened. ii) Standard Expense Form for Council Members - A standard expense form will be prepared and submitted to the Audit Committee prior to the August 6th Council Meeting. iii) Reserve Accounts and Reserve Funds - Communication between Treasury and Council to improve with regular reporting to Council Members. Tim will forward to Members of Council copies of previous Management Letters for their review. b) The Executive Summary prepared by Hurren, Flett, Sinclair, which outlined four recommendations, was discussed. The following remarks were noted: i) A vision statement has been developed by Council. Department Heads also developed a mission statement at their two day retreat. ii) Guidelines should be established with respect to presentation of the budget to Council. iii) The Financial Information System which will be implemented by Information Services was discussed. iv) It was recommended that a two day session be held in September with respect to the Budget process. The Executive Summary, Management Letter and Report from the Audit Committee will be forwarded to Council at the August 6th Council Meeting. 2. Review of the Novacor Report A discussion took place concerning the overpayment to Novacor. A summary will be prepared by Hurren, Flett, Sinclair, which shall be forwarded to Council, of suggested corrective measures to be implemented in an attempt to prevent this situation from occurring in the future. • .ti -2 - 3. Tender No. T - 9 -96 Concensus of the Committee was received to approve Tender No. T-9-96, Tender for Installation of Compressor, Electrical Refrigeration Control Centre (Don Beer Arena) and Evaporative Condenser(Pickering Recreation Complex). The meeting adjourned at 5:15 p.m. I • k 11.,‘OF p_ Lu fro■ O REPORTTO`AUDIT COMMITTEE FROM: Bruce Taylor,AMCT, CMM DATE: 02 July 1996 Town Clerk SUBJECT: Tender No. T- 9 - 96 Tender for Installation of Compressor, Electrical Refrigeration Control Centre (Don Beer Arena) and Evaporative Condenser(Pickering Recreation Complex) RECOMMENDATION: That Tender No. T- 9- 96 submitted by Cimco Refrigeration, Division of Toromont Industries, for Installation of Compressor, Electrical Refrigeration Control Centre (Don Beer Arena) • and Evaporative Condenser(Pickering Recreation Complex) in the amount of$109,240.58 be approved. ORIGIN: Requisition Nos. 60365, 60368, 60416- Dept of Parks& Facilities AUTHORITY: 1996 Budget FINANCIAL IMPLICATIONS: A. Current Year: 1996 Budget Provision: Total Budget Provision $130,900.00 Total Tender $109,240.58 B. Future Years - n/a C. Source of Funds: (a) 2715/6178 (b) 2735/6178 • Page 2 4 Report to Audit Committee • Tender No.T-9-96 BACKGROUND: Please be advised the following tenders for this project were opened on 26 June 1996. Four (4) companies were invited to participate of which one (1) picked up a tender set for a non-refundable fee of $25.00 and attended the mandatory site visit. A copy of the Record of Tenders Opened and Checked used at the tender opening is attached. An advertisement was placed in the Daily Commercial News and the Community Page. Contract Description: Don Beer Arena The Contractor will remove the existing 50HP compressor and supply all labour, materials, machinery, tools, equipment and appliances for the installation of a current model year Mycom Model N6WA ammonia compressor complete with 50HP high efficiency motor in accordance with conditions and specifications. Don Beer Arena The Contractor will supply all labour, materials, machinery, tools, equipment and appliances for the installation of a new electrical refrigeration control centre and up to date controls in accordance with conditions and specifications. Pickering Recreation Complex The Contractor will supply all labour, materials, machinery, tools, equipment and appliances for the installation of a new Cimco evaporative condenser Model #LSCA225 complete in accordance with conditions and specifications. Purchasing Policies and Procedures Item 9.22(h) provides that where there are incorrect extensions or misplaced decimals, the bid may be corrected. Unit prices shall be used to correct extensions. Summary PST included, GST included Bidder Total Tendered After Calculation Amount $ • Check $ Cimco Refrigeration, 109,241.00 109,240.58 Division of Toromont Industries Highland Refrigeration Unable to Bid Budget Description Amount 2715/6178, Compressor Replacement $32,000.00 2715/6178, Electrical Panel $17,250.00 2735/6178, Condenser Replacement $81,650.00 Total $130,900.00 Expenditures Description Amount Tender No. T- 9 - 96 $109,240.58 Condenser Platform Construction Quotation Q-10-96 $ 15,857.40 Consultant Fees and Inspection $ 2,735.00 Total $127,832.98 ;» • Page 3 r � Report to Audit Committee Tender No.T-9-96 BACKGROUND (continued): A portion of the Goods and Services Tax is eligible for rebate. Past work experience with Cimco Refrigeration has been excellent. Ice plant machinery service and maintenance has been provided by Cimco during 1995 and will be during 1996. The following documentation submitted by Cimco Refrigeration has been reviewed and is satisfactory. This requirement is pursuant to Information to Bidders Item 21. (a) a copy of the Health and Safety policy to be used on this project; and (b) a copy of the Experience Rating Form issued by Worker's Compensation Board. :Attachments: Parks& Facilities Correspondence dated 28 June 1996 ❖ Treasurer's Confirmation of Funding Provision • Record of Tenders Opened and Checked Condenser installation for the Pickering Recreation Complex cannot commence until its platform is in place. Compressor and electrical installation for Don Beer Arena must be complete and tested prior to ice start up in late August, therefore, can begin right away. Upon careful examination of all tenders submitted by the Complex Facility Superintendent, I recommend the low bidlof Cimco Refrigeration in the amount of$109,240.58 be approved. I\ 1 Vera A. Felgemacher Jeffrey, CPPO, C.P.P., CMM I Manager of Supply and Servi e ruce J. Taylor, AMCT, CMM Town Clerk . J _ • r , TOWN OF PICKERING ' RECEI�JED DEPARTMENT OF PARKS AND FACILITIES TOWN OF PICKERINC' JUL - 2 1996 INTER OFFICE MEMORANDUM DEPARTMENT OF TO: Vera Felgemacher-Jeffrey DATE: June 28, 1996 SUPPLY AND SERVICES Manager, Supply & Services FROM: Jim Walker Complex Facility Superintendent CC: Everett Buntsma Director of Parks and Facilities RE: Tender No. T - 9 - 96 Pursuant to your memorandum on the above, please find itemized our report pertaining to same. (a) Past work experience with CIMCO has been excellent in the past and presently are doing our regular maintenance. (b) The following items are charged to the following accounts: (i) Compressor replacement 2715-6178 (ii) Electrical panel 2715-6178 (iii) Condenser replacement 2735-6178 Tender submitted: $109,240.58 add: condenser platform construction $ 17,00 i5,Si21 A° add: consultant fees and inspection $ 2,735.00 Total cost of project: S129,0'18.58 12 7, -`1 c ,+ (c) Budget amounts as requested: (i) Compressor replacement S 32,000 (ii) Electrical panel $ 17,250 (iii) Condenser replacement S 81,650 Total Budget $ 130,900 (d) Treasurer's confirmation of funding has been requested by e-mail. (e) Department approvals have been issued as a result of original requesting issued, but will get further approval from other sources. (f) We can see no apparent reason why not to award contract to lowest bidder, CIMCO Manufacturing. (e) Please note: Condenser installation cannot commence until platform it sits on is built. Compressor and Electrical installation for Don Beer can begin right away. Must be done and tested prior to ice start up in late August. Co-ordination of work: Don Beer - Mike Campbell, Recreation Complex Jim Walker or Bob H ter. 411 / ...-Ir ? 1 d:?fi r::tion of funding:: Jim Walls, Treasurer C .- ; . I ('- O 1• CD :Si:rr 1\ n• r n CD C:7 OM 2,./ o r Q 97 r G Q r fJ < "S W h o � y O r (fl . V C..9 fD m f H C] K — CJ g O A 4. 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C/� rr n O ✓, 1 4 -- ,� O ei• CD CO o y ,' O O O f7 Jt IL e+ . _ . ............,!....;.....i.:::::,..i.::::::::::1::.ii...::::::.1....'.::::,11:::..::::....!.....1.:'.,.........::::::::::.,.:1::::::::::!..ii.::::::::::::...............:....:..i:......1.......1::::....................1.............::.E...::....,............,1..::::::::....:,...::..1.,...:.......:.........................i.:.......,::..........:.....1....„. .. . ,,--+ V.. J ^ t� \ C a Rj r % sb, \ , G 6'-'-->\ ,..z... ______ n C • w ': C- n Vl (it).. A;ifiricert, Ott, trinda is D DAWN M. FLETT, B.B.A.,C.A. WARREN C. HURREN,C.A. (/ tet .Ac�u/2�2 NEIL SINCLAIR, B.B.A.,C.A. June 18, 1996 Ministry of Municipal Affairs and Housing 47 Sheppard Avenue East, Suite 207 Willowdale, Ontario M2N 2Z8 • Ladies and Gentlemen: Re: The Corporation of the Town of Pickering 1995 Management Letter Please find enclosed a copy of our management letter for the above-noted municipality. Very truly yours, HURREN, FLETT, SINCLAIR CHARTERED ACCOUNTANTS h //ttikk_.) Warren C. Hurren, C.A. NS:dm Enclosure cc: The Corporation of the Town of Pickering • P.O. BOX 458 PICKERING,ONTARIO L1V 2R7 TEL:(905)683-8856 FAX: (905)683-3428 x • , • Mit/cfte/?/, giett, fin,C%LCGCfL DAWN M. FLETT, B.B.A.• C.A. WARREN C. HURREN,C.A. aar �� aztant� NEIL SI NCLAI R, B B A., C A. June 18, 1996 PERSONAL AND CONFIDENTIAL The Corporation of the Town of Pickering Pickering Civic Complex One The Esplanade Pickering, Ontario L1V 6K7 Attention: Audit Committee Ladies and Gentlemen: We have recently completed our audit of the financial statements of the Town of Pickering. In conjunction with the completion of these financial statements, we wish to present the following comments for your review and consideration. 1. Legal Services Petty Cash Float We have noted that the legal services petty cash float is held in a bank account in the name of the legal services clerk and not that of the Town. We feel that this is an inappropriate control procedure. We would suggest that the account be set up under the name of the Town. The signing authorities for this account should be such that the Legal Services Department has flexibility while control is maintained. We would further suggest that the Internal Auditor review the remaining petty cash floats to ensure that no similar situations exist. 2. Submission of Councillors' Expenses For Reimbursements During our audit, we observed that a standard formal expense report is not used by councillors when submitting expenses for reimbursement. We recommend the use of a standard expense report form for councillors. The form would clearly summarize the nature of expenses incurred and would eliminate confusion as to amounts payable. .../2 P.O. BOX 458 PICKERING, ONTARIO L1V 2R7 TEL: (905)683-8856 FAX: (905)683-3428 • The Corporation of the Town of Pickering Page 2 June 18, 1996 3. Reserve Accounts and Reserve Funds We have noted that there is a lack of understanding by Council as to the composition of reserve accounts and reasons for the fluctuations in reserve funds. We suggest that Treasury review the changes to reserve funds with Council on a more frequent basis so that there is better understanding of these accounts. We would ask that the contents of this letter be placed on the agenda of the next Audit Committee meeting. Very truly yours, HURREN, FLETT, SINCLAIR CHARTERED ACCOUNTANTS r kl\--tUAL Warren urren, C.A. NS:dm cc: Ministry of Municipal Affairs and Housing % , . . . . .... .. 1 Deloitte & Touche /\ Deloitte&Touche Chartered Accountants Bank of Commerce Building Telephone: (905) 579-8202 2 Simcoe Street South Toronto Area: (905)686-8249 P.O. Box 800 Facsimile: (905) 579-3388 Oshawa, Ontario L1 H 7N1 July 5, 1995 y Private and Confidential C. M. Timothy Sheffield, BA, LLB 47 Town Manager Corporation of Town of Pickering Municipal Offices One The Esplanade Pickering, Ontario L IV 6K7 Dear Sir: We have recently completed our examination of the financial statements of the Corporation of the Town of Pickering and related Boards for the year ended December 31, 1994. During the normal course of our examination, we found the Town of Pickering to have, overall, a very good system of internal control and accounting procedures. We note in our attached report the following matters which we feel should he brought to your attention. We would like to take this opportunity to thank Mr. Walls, Treasurer, and his staff, particularly Mr. Tomlinson and Mrs. Berrey, for their assistance and co-operation during the course of our audit. Should you have any questions or desire our assistance regarding any of the foregoing matters, please do not hesitate to contact us. Yours very truly, (Signed) DELOITTE & TOUCHE Attachment cc: Ministry of Municipal Affairs (To be attached to AAQ) Regional Operations Office 47 Sheppard Avenue East, Suite 207 • Willowdale, Ontario M2N 2Z8 DeloitteTouche Tohmatsu International e CORPORATION OF THE TOWN OF PICKERING Constructive Services Letter Year Ended December 31, 1994 Accounts Payable Subledger During our year-end audit, we noted the accounts payable subledger had not been prepared since the Town converted to the new Hewlett Packard computer system. We did not receive the subledger until after our regular final audit visit was completed. It is our understanding the subledger program was not converted from the Wang system. We also noted the accounts payable subledger had not been reconciled to the accounts payable control account on a monthly basis. This should be completed in order to help ensure the completeness of the general ledger accounts payable control account. Had this procedure been completed, staff would have been aware that the accounts payable subledger had not been converted. Performance Bond Review -.445 During our examination of the Town's letters of credit and performance bonds, we noted one bond which - w..a G'1'7°1 ' was no longer valid. • C. It is our understanding that this bond had been transferred to another company upon the dissolution of the -'-original bonding company. Discussions with the new bonding company revealed that the bond is no longer valid. We suggest all outstanding performance bonds and letters of credit be reviewed regularly to determine whether or not they are valid and enforceable. Workers'Compensation Board Penalty We noted the Town had been charged by the Workers' Compensation Board with a $250 penalty for the late filing of an accident report. We understand that the accident was not reported by the employee to his or her supervisor on a timely basis resulting in the late filing of the report. We suggest all existing and new employees be made aware of their responsibility to report such accidents immediately to their supervisors. Taxes Receivable We would like to take this opportunity to commend the Treasury Department on its prompt collection of outstanding taxes. Although the Town's assessment base has been growing over the last number of years, the current outstanding taxes receivable of$5,222,570 is over $625,000 less than the 1992 balance of$5,847,633. July 5, 1995 Page 1 of 3 CORPORATION OF THE TOWN OF PICKERING Constructive Services Letter Year Ended December 31, 1994 Investments Included in accounts receivable is an amount of$195,590 representing an investment in an entity which is currently in receivership. As the ultimate collection of any of this amount is doubtful, we suggest it he written down to a nominal amount. Although we do not have any concerns regarding the quality of investments held by the Town at December 31, 1994, we suggest that the current investment policy be reviewed to ensure that all of the Town's investments comply with the requirements under various sections of the Municipal Act and the Trustee Act. You may wish to solicit the advice of your legal department in this review process and in the interpretation of those sections of the Acts dealing with permitted investments.' Payroll During our review of payroll we noted one occasion where the documentation for an employee's leave of absence was not received by the Payroll Department on a timely basis. This resulted in the employee receiving a week's salary while on leave. It is, however, our understanding that the overpayment was subsequently collected. We suggest all department heads and supervisors ensure payroll and human resources are made aware of any changes to an employee's status on a timely basis to help ensure similar incidence do not reoccur. Taxable Benefits Canadian income tax law stipulates rules with respect to the taxation of "benefits" enjoyed by employees. These rules address in particular: • group health and welfare packages; • automobiles; • club dues; • vacation properties and conventions. Although the tax payable on any such benefits is the employee's responsibility, the Municipality is responsible to report the correct amounts. A reassessment can directly affect the Municipality by way of increased Workers' Compensation, Employee Health Tax and Canada Pension Plan levies. July 5, 1995 Page 2 of 3 CORPORATION OF THE TOWN OF PICKERING Constructive Services Letter Year Ended December 31, 1994 Taxable Benefits (CONTINUED) Revenue Canada has shown increased interest in assessing taxable benefits. Therefore we recommend the Municipality review this area of compensation to help ensure compliance. Automobile benefits have been a particularly favourite target. We have attached in the Appendix an excerpt from CCH detailing the nature and reporting requirements of employee use of automobiles. Taxes Receivable System During our review we noted the response time of the taxes receivable system has greatly improved since the conversion to the Hewlett Packard system. This is a positive step toward better service to the ratepayers of Pickering. We also noted that since the conversion the system has, on occasion, locked up for periods lasting as long as thirty minutes. In some instances, data has been lost as a result. To date the cause of this problem has not been identified. In order to avoid further loss of data, we suggest the above problem be resolved as soon as possible. Financial Software It has come to our attention that the Town may be considering the replacement of the existing financial system. The Deloitte & Touche microcomputer consulting practice has extensive experience in defining clients' system needs and in the evaluation of the software alternatives. We would he pleased to meet and discuss any possible assistance Deloitte & Touche could provide. GST Issues During our year-end examination of the Town's GST procedures we noted: 1. The Town's staff does not currently claim Input Tax Credits (ITC's) on real property purchased or constructed which is used in a commercial activity. We suggest the required systems he put in place to help ensure all ITC's are claimed. 2. Currently the Town's staff does not separate exempt activities and commercial activities with respect to employee allowances/reimbursements for meals and entertainment. All reimbursements are considered used in exempt municipal activities and therefore a rebate of 57.145% is claimed. If the reimbursements related to commercial activities are significant, it may be cost advantageous to account for these amounts separately. You should be aware that only 50% of these expenses related to commercial activities are eligible for claiming ITC's. July 5, 1995 Page 3 of 3 CORPORATION OF THE TOWN OF PICKERING APPENDIX Constructive Services Letter Page 1 of 3 Year Ended December 31, 1994 (a)an____= (b)a miter reticle amnion pronadly far us as a aai; (e)a bus used in a nines of nampoatmg psseogat (d)a hens used in tie Dooms at.or a motor vehicle used C � �EXPENSES for the purpose of naoapeeung pamanput to the moms oL a bums:of smog=or mane=Unmask and Tiers an a number of amnions in the lamas Tee 41a (d a motor reties union to be sold,teased or hard m which easy stank in a dislowaoos of moony booked arum the a busman of edlt�t zt i or to panduservehitia and tier use General*spaiatai ties sores as minded to disallow that prmpaemen ants lea Note that technical ammdmeas gublionsd Junta 13.1990. Dos of a pmanger uncle that repeatsa the trph l Dos of made some snow= now telCCEPIXIMed the ear m emu of S2a000. and that ptopotnon of tie the In ties eigh- ths of a pureneed ear that renemeats to n=cis dsfan used W for bosoms: of apiw oust m awn of 5211000.UM 520 000 annum is to be used in a mtaepatattoa burEeat and unseatanon vendee Masan to 524.000 for urns lensed or acquired sherds:gust31. used in a funned bmames 1989.Thu as oho psmrmoos to Meadow canon us Les amomobiim allounate paid to employees to the caret tins In the dice on below mimeo=to amtomobiles,ears at albwaaots aimed a set amount per Woman Any of them ate to W uncial dinned to be mijea to the deduction rector motiaoas sauy mot an Addison of book deductions m floor schedule nS(1).Note tint in addition to the mown=on ddnaaoa of con=aaneass dcetabed here.rims as ehbo- ►Reniotbte Ammons Serb b Ciampi stem take remain tie aspiai Deal alowsoea on purchase When the deduction limitations dimmed here and the vehicles sea wan the traunai daasifintioa and terminal loin most allowance in iati ns at 11412 was mttmaaaed m sides Ines sdgmatmans will!low thsougi aehedrtia rzst8k seta 1987.the Minister of Fauna amt an t nL...I Og that the 11412 appeoprianness of the dollar imitate=wand be :emend '!bets as also anon=toles gmvern®g the amounts tar two yeas:and amnion was roads to adTat the amounts obis to anioyees m respect of aoomobiie provided for their by le��'Sinus a then.�have been made to to limm- uss or annum loaned io aspen of their use of their eta rim amounts effective September 1. 1989. and to acme amounts susomndes.'ibis e�ioyes tales as typically part of the bona is m� blow. 1. 1991.A able of elfeetire hmia- tam®mttoa and p mod fulcma tather thm mmoms maw taboo.The empbyse tails as dimmed in the book PllEk= S.rails Of l7 ealsokd Ammo Ybnm OUR Mout TAX MUM.a cos name ar'n� T' e foilowini lira anion amounts have been ptesathed for � s leased or aunized a m sof ar e affe r the toon of the em minds indicated (Inept that limedaons oa d isoln d i annoys.allowances took esrea only m 1988k •WhiduAm timatiee Srtblaet to Remlemstt ltame Tbs aetomoble amuse uesomoos spay only to rends Ala Mg* warn after iume 17.1987.and to ntm®obiies leased tinder a has said itma cumin or mewed after June 17.1987. Colt Emit =WOO suaoo Stigaa+PST/t3ST Anomobiies aogtotsd aalve Just 17.1987.as unturned ham 14512 Made t000/iS) S73 tZ9 322233 024003 + PS AX11 + AS the opeama of ties min if they ware acquired mum a a kkolotr INS tea S foe 3 no Me+PSV T maim*ram=coated ham befo a June 18.19S7.The typal ►toms tails Zeros too 3 Zap of motor reisiriss subject to thels min sus as per dderawe INIC(a)motor visaing angned or adapted primWly to usy t m if des— 27/21 71/23 31rts iadivlaosh IN thetpesanel num and which has a YeteNMWT . . 31/23 3129 33129 man n away of not mom than the driver and eight Note that Remus Canada takes the D and lemi=purposes the anal hats dams used mna� (b)motorraidass whim: toms.**MD=ES&or Moist limitaaans do not and new did tends poundal tales tai . vehicles However vans and pitl hell will not be masa (PST).goods and semen at(tan.and nuns=amouns to the mice ieameoug deekomoas provided they either shown sepmsery as an addition to teasing us.This means that CO hew in gars a dam espsary for not more than the there is effectively a doable cannon of the at ammo=which dews and me pesemea,and aim as used p Tonnes the=non ghee hushes for 1991 and later dams ha.moos than 50%)for the"--ranee of goods or flfiTaub=Eh,tell a.+eme owl Air.dArm r!QM&orb• ammo=its the come of a business or for the peas me.[.nil p ne ofd Exams.or Iii!is the year of sogmsitiso ►10es s an AroaweobBe Imam 90%)foetie mmmoe of tpods. this Whsus a=Met mma pat=of the'Mann leasing sattgea m the toms of gtiWtg or peodmdog nom, chimes"for an smomonde dandy or indhsaly.and is other. Moser rsitcke es darted to include W ammodw niacin was eamdxd to deduct some amount E remote[of these pryr dWSO.d or adapted to be used on highways bur to emcbeds msaa. the "ac usl tuning tmseges" al which the amount nten6 tisttra foliating and.velliciss winds vain on Mom p� would no�aiiy be aicahtd Mau for aoemple. to rr:mcaoa as at r- y er;htded from s unun )m=W bm®m tams)aura eased the ddoeaag:moments sspssse (a)5600(5650 for lams Sat awed home on or Mier S . timber 1.1989 5650 pis apedable pwmtindal aloe tat (PSI)and goods and serum us((3i)on 5650 for Mum entered mm on orafterniz a y 1.1991)toms umber of mamas dining lank the auto was laassd in • • CORPORATION OF THE TOWN OF PICKERING APPENDIX Constructive Services Letter Page 2 of 3 Year Ended December 31, 1994 I the year or a priming year.less amounts deducted in that the person paying the esimbueaemeaa is considered an prior years in respect of the lease.and indirect teases and trust go through the enure limitation calat- (b)the actual lease charges for the year times 320.000 Whin independently. (124.000 for leases first entered into on or after Sep- Finall%note that limitation(b)of the fouris genetellY temba l. 1989.324.000 plus applicable PST and GST speaking. disallows annual lease cons ptuposooasUY to the on 124.000 for leases entered into on or after January I. axon the car being leased costa more than 120.000 or the 1991)divided by 85%of the greater of 323.529(528253 applicable threshold amount assuming the lessor obtains a for leases tint entered into on or after September 1. din:own of 1596 from manufacturer's suggested list pna.Lima 1989. 100/85 multiplied by the sum of 524.000 pins cation(a)is cumulative over the period of the lease.and effee' sppliable PST and GST on 324.000 for leases omen lively Limits lease costs to 57.200 per year(57.800 for leases fiat Oro on or after January 1, 1991)and MSLP entered into on or after September 1.1989.S7.800 plus apple minus. where the lease requires a refundable deposit the • cable GST/PST on 57.800 for leases entered into on or after notional interest in access of 11.000 calculated by multiplying January 1.1991),prorated on a monthly basis whets the car is that depict by a prescribed interest rata and minus any reim- not leased throughout the year. Where an initial lump-sum bum:menu receivable by the taxpayer m respect of the lease. payment is made to reduce subsequent lease costs.it appears that=Amnon Clearly,several atisnanons of this fommia are required. and may result an aLidisallowance payment enn though the ar� First Revenue Canada is understood to take the position considerably less than 520.000(524.0001 Howevee this will be that"actual lease charges"do not include provincial sales tax reversed in future years since the limitation is calculated on a (PSI)or GST(or indeed insurance costs)either before or after lifeof-the-lease and not an annual baaia. Jaanary 1. 1 991.where these items are shown separately from 110 Raotatons on interest on Purchased Can leaning charges in the lease contract This rather dubious inter pseauen at least worm to the benefit of the taxpayer.since it Where money has been borrowed to purchase an automo- laves GST to the workings of the input tax credit mechanism bile,the interest otherwise deductible may not exceed S300 per and PST deductible (unless eligible for provincial rebate or month for money borrowed on or after September 1. 1989 credit)without reference to the leasing limitation.Lease cancer (1250 if borrowed from June 18.1987 to August 31.19891 The lation payments are also excluded from actual leasing costs =finical rule is that the deduction may not aroma the lesser of • The dining of GST input tax credit may present a problem, the actual amount paid or payable for a period and 1300(or although the normal solution is to assume the credit will offset $250 where applicable)times the number of days in the penod the GST and ignore it in determining the prescribed number in respect of which the interest is paid or payable divided by 30. Where there is an individual with a rebate. the problem is Retroactive technical amendments announced July 13. 1990. beyond the scope of this book,although it will be dealt with in ensure that cash basis taxpayers can deduct an amount payable the companion book PRFPA i G YOUR LeCOME TAX RETURNS for a period even if made in a different period As the rule for individuals. originally read a cash basis taxpayer who made a late payment Second.the reference to the number of months is techni- in Year 2 in respect of Year I would have been unreasonably ally the number of days in the entire period from the cone- limited by the rules mencement of the lease(in whatever=anon year)to the ear- ►lobo Ownereta of Vehicles lier of the end of the current year or the end of the lease period In order to prevent circumvention of the above toes divided by 30. through shared ownership of vehicles the rules provide that Third.the"actual lease charges"referred to in(b)are costs where a vehicle is jointly owned or leased.the=um=deduc- on a ash or accruai bass,depending on the method regularly don available to each participant in respect of capital cost followed by the taxpayer.A reuoac uve change here ensures that allowance. interest. or leasing costs is the proportion of the a cash basis taxpayer who makes a current year payment fora amount otherwise deductible that the fair market value of the preceding year is not put offside.as could happen under the participant's interest is of the collective fair matioet value of the rule as one++"4y fotmtilated Employees and farmers are likely interns s of all participants to be cash basis taxpayers ►Disallowance to Employer of Employee Allowances Fore notional MSLP is the manufacturer's would list pace for the vehicle In addition to the limitations on businesses which purchase plus the notional sales tax that would have been paid by a or lease automobiles there are rules restricting the deductibility purchaser if the venucle had been purchased at that price at the of amounts paid or payable as an allowance for the use(after time the first lease of the vehicle was entered into in the;nor of 1987)by an individual of an automobile except where inoe in which the t with was angel ed for the greatest part of the amount is required to be included in computing the indi- theyear the neat with the changes involving the introduction vidnal's income.The restrictions are codified in draft regulation of GST.the notional sales tax component into on of MSLP will no 7305,which provides that allowances in awes of 27 cents per longer be included for leases entered into on or after January 1, • kilometre for the first 5.000 kilometres of use dating a taxation 1990. year by the individual in the course of earning income and 21 Ms.the prescribed ate of interest is the same as other cents per kilometre for any additional such use in the year will peestabed rates that is.the guaranty rate shown in the table not be deductible to the payor.An additional 4 cents per kilo- immediately pteiag Chapter I.Prescribed interest is multi- metre will be allowed for each kilometre travelled in the Yukon plied by any refundable deposit.and$1.000 is subtracted from and the Northwest Territories As discussed above.the 27/21 the product of that multiplication, to arrive at the amount cent general rate is to be increased to 31/25 cents per kilometre subtracted in this respect from the lesser of(a)and(b). for mileage incurred on and after September 1.1989;the Tixth. its are typically amounts paid by an cent Yukon/NWT rate is increased to 35/29.1t appears that the employee to an employer in respect of personal use of a eons- smPloyer is to calculate the disallowance aemeding to the piny can However.any reimbursements from any source:educe employee's mileage incurred in the employer's taxation year. the pubic deduction calculated as the lesser of(a)and(b). Although phrased in very general tetma. the rules disal- Teehnial amts announced on July 13. 1990.attempt losing deduction of payments to individuals in respect of auto- to etrstae that reimbursement payments made are subject to the mobile menses are essentially aimed at automobile same deduction limitations to the person paying the reimburse-se- a anc s paid by employer.In gmeal,the mies eoatemp)ate mem as to the direct lessee.The ptacaal result seems to be two litoanons in respect of automobile allowances 1 . . . • • . , . CORPORATION OF THE TOWN OF PICKERING APPENDIX Constructive Services Letter Page 3 of 3 Year Ended December 31, 1994 (1)The employer may pay an allowance to the employee warn above.Revenue Canada bas not yet tried to separate out which is not a triable benefit to the employee. Employees element engaged in the negomatine of commas or the selling of plop- that Revenue Canada indicated.is Interpretation Sul- treadling for the employer may receive reasonable allowances for Nots treadling of tuft and other employees may receive ktin f I=522.pars.46.that because of the changes to the auto- reasonable allowances nom the employer for the use of a motor mode rules in 1988.it was prepared to accept for 1988 taa- vehicle in the peefonuance of their employment In either case. don rats only a receso arc ion of rniipgr based on a under the 1988 rules the whole amount of an Comma cannot itopnable test period in determining the validity of a tax-free be tax-free(a)where the measurement of the use of the vehicle allowance and employees deduction. foe allowances purposes is not based solely on business idlome- (2)The employer may pay an automobile allowance to the oea,or(b)where the employee both receives an allowance and employee and.provided 1t does not maonsanca ly quaiiy as a is reimbursed in whole or in part for expenses in respect of the rest4dornie allowance under (1) above. report it as taxable same use.Technical amendments dated July 13. 1990.permit income of the employee.In this case,the employer may deduct an employee to remove automobile cost reimbursements in the allowance in full.The employee should be able to deduct respect of supplementary business insurance.pa ring.and toll aotam amounts is respect of operation and depieranon of the or ferry charges'without rendenag the allowance taxable.so eat prorated for business use of the car provided the employer long as the allowance has been determined without reference to certifies(on form T2200)that the employee meets the statutory these Utz This appears to mean that the requirements for such a deduction.Essentially.the employee's employee's allowance is not rendered taxable so long as it is not demons will be based on his actual costs subject to the intended to cover these special reimbursemens,in which case imams cost interest and depreciation limitations.prorated for the employee would in effect be reimbursed twice.Where all business use. employees receive the same mileage allowance.and these ape- Them is a third possibility not contemplated in the Act vial items are reimbursed as incurred.it would seem clear that namely,that the employee is reimbursed for specific e peadi- they should not render the allowance taxable.This change is ones incurred on behalf of the employer.The calculation of reaoactive to 1988.except that an individual may choose not to • this reimbtmsement may be contested by Revenue f''nikri•,but have it apply by notifying the Minister in writing by April 30, it is certainly arguable that a reimbursement is not an allowance 1991.The purpose of the change is to allow these common and therefore not subject to these rules.This posiuoa is sup- reimbursements.The purpose of allowing the taxpayer to elect ported in case law by the Federal Court of Appeal in The Queen out for prior yes=is that the taxpayer may have deliberately a Pascoe.(F.CA)75 DTC 5427 at 5428.the Supreme Court of accepted such reimbursements to make the allowance taxable. Canada in Gagnon v.The Queen.(S.C.C.)86 DTC 6179.and the This typically would have been done if the automobile allow, Tax Court of Canada inAtkla cud Craig knee t M.N.L.(T.C.Ci. aaoe war lea than the automobile expenses which could be 89 DTC 12.The issue will then shift to the measurement an: deducted by the employee.so that the employee was better off reasonableness of the actual expanse incurred.To quell& as a with a triable allowance and a deductible expense.As part of 070100r303121:10. one might expect that the employee must the 1990 r•"gam,an employee will be allowed for 1990 and mamma metiailous records of annual peritilomeme acts and later yeas to add an inadequate allowance to income and bill for precise recovery of business mileage.although the Yorke deduct the expenses pemnvtd: perviously only comm>mon erne suggests that the test may be lea onerous.To the extern salesmen could do this that a payment to an employee may be characterized as a Note that the amount of the allowance does not enter into reimbursement of specific expenses incurred by the employee the issue of taxability to the employes the amount must be on behalf of the employer rather than an allowance,it should (i) reasonable.(ii) measured by idlomeues.and(iii)not sup- be fully deductible to the employer and not taxable to the ported by additional reimbursements other than those specified employee. above.Once an allowance becomes taxable by failing to meet ■Standby Charges and Operating Cost Bauder even one of these eatena,the whole allowance(and not merely Standby Charges are taxable benefits which must be the unreasonable pomoa) becomes taxable and is dealt with reported on behalf of employees who use employer-provided under(2)below.It should thus be possible to easily disqualify automobiles for personal use.It is a payroll function of the an allowance if this is desirable.although sate the employee employer to identify and report these benefits.These are indr now has the option of neattag the allowance as income when it pendent of the employees limitations on deducting the lease or is in his or her interest.it will rarely be desirable in future to deraciating the cost of automobiles resort to this strategy. an allowance for the use of an Employers must also account for operating costs borne by Where the employer pays employer on account of the employee's personal use of automobile by the employee which need not be reported as a either the employer's or employee's automobile.Again.this is a taxable benefit to the employee under the above rules the pumll function. employer may riot deduct the allowance paid for automobile Ore dank s(iX&(a),41(lob ts(1Xe 67.21 us 67.46 24*ib aria use in excess of the 31/25 cent(or other applicable)per kilo- me 7306 7307,rrs22f metre limitations.It is instant how the employer computes the automobile allowance:the deduction must be supported by 1724 GOVERNMENT GRANTS reference to the employee's business use of an automobile.If Whets the grant is related to an income deficiency or to the employer chooses to pay a higher allowance which other- specific expenses.it is added to income or deducted from the wise complies with the tax-free rules. the coo= is still not specific menses inarn d. However. in the past where the table to the employee(if it is'reasonable,but is not deduct- groat or subsidy was both: Ile to the employer. (a)not fated by reference to an income • The Act appease to distinguish between allowances for the dile ,and deficiency or ape use of an automobile and allowances for the operation of an (b) to promote some event or activity desired by the govern- aunmobile.The hitter are tastable benefits regardless of the meet rules above (except for the reimbursements for puking.eta it was not regarded as income or an expense ieduutioa This diseased above)arid accordingly fy am not caught by the 31/25 pip would seem.at least in most business situations to be am a limitation.e As a practical matter where the employer pays mused by the rules at 1728 for payments after May 22.1985,• only a per ldlomere amount for use which ors is face man the subject to the=anal rules at 1728. • i • . .- . • • . . / ' -.--;/1 4/7_,/,'/7.'• - f.s•---4..31.- --••/ --•-"4--"' • _ .9; ,/ • -- 7-- .e /-• _;:e..." „/ e 1._--'4.--• , -/.., --' _./ /4.•,/ ... ..„...4....---;,--- -•".:".-::--e-- ../.. , _-- ....<1 /../ -••-. - 0.,,i1_2-...!%—•%-_!-1 4,., .2.. -'7,e_./.7 1,/&-"2-'././(---- -,-,-.'",_.1 4.1.44_,A--• 7j/Y„,:-'"•,-/ _.,:e1";.,,..•.,-_-!-.-f.. --?,.--::"--A. ::..-!.r7.::-v- ,4 / . .e:- •2_•_-':-,_ -,--- - C....._C., • — -'- \■., ..'.1 27 ,%--2 W/ .-/ _._.-j:/. ,--/ -,1_4____ ;V L---2___-•!_271',/ /a_-?_/1.,91 G,.--'g 1-•-•-• _____ • _- . _/f,_ -7, // /' • ,/.,. - . -' ' • / - _ _,,.r.C.....:--".",-.-- .'--../.-•-f._::,--',.4%-/--____,--__:•;-: - „_, .7.,.:...Z_Z-7._ _ /-:--: :. 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Box 800 Facsimile: (905) 579-3388 Oshawa, Ontario L1H 7N1 Private and Confidential Mr. C. M. Timothy Sheffield July 15, 1994 Town Manager Corporation of Town of Pickerinz Municipal Offices One The Esplanade Pickering, Ontario L1V 6K7 Dear Sir: We have recently completed our examination of the financial statements of the Corporation of the Town of Pickering and related Boards for the year ended December 31, 1993. During the normal course of our examination, we found the Town of Pickering to have, - overall, a very good system of internal control and accounting procedures. We note the following matters which we feel should be brought to your attention. 'fit 7,C o ACCOUNTS PAYABLE CONTROL ACCOUNT I r,/L a As at December 31, 1993 the detail accounts payable listing did not agree to the control , S�e� .c account. •'� Vic• 17 err_ c r c • y 1: � 'U •r, t� ," We suggest the accounts payable subledger be reconciled to the control account � `S r count on a ,, monthly basis. ACCOUNTS PAYABLE • During our audit of accounts payable, we noted a double payment made to a Iocal supplier. This double payment was a result of improper matching of the purchase order to the related � "' invoice and failing to have the invoice stamped and properly authorized. Although the Town was reimbursed for the duplicate payment, we suggest in the future all invoices be properly reviewed, matched to their proper purchase order and authorized prior to the preparation and issuance of a cheque. DeloitteTouche Tohmatsu International C. M. Timothy Sheffield, Town Manager Corporation of the Town of Pickering July 15, 1994 Page 2 of 4 SIGNING OFFICERS The previous Town Manager was not removed as a signing officer until the new year. - We advise that the bank be notified as soon as possible of any changes to the list of signing officers. BUDGET OVEREXPENDITURES We noted during our review, expenditures pertaining to the existing and proposed land fill operations exceeded budget. Council approval was obtained for a portion of the overexpenditure, however, as at December 31, 1993, approximately $50,000 was yet to be reviewed and approved by Council. We suggest all significant overexpenditures be approved by Council resolution as soon as they become evident. MANAGEMENT INFORMATION SYSTEM During the year-end audit we noted the following issues regarding the Town's management information system ("MIS"). 1. Currently no documented disaster recovery plan exists for the new HP9000 and its application systems. 2. The Recreation Department's system (Info 2000 Inc.) no longer functions as required by the Department and the system experienced some lost data during the year resulting in an alternate method of calculating deferred revenue for programs and memberships. 3. The MIS Department lost, effective October 1, 1993, the System Analyst II who handled the financial applications and assisted with the Novell network. 4. Processing speed on the system, particularly the tax and general ledger applications, is very slow (ie: to the point where screen changes can take three minutes). Tax inquiries can be done more quickly manually than on the system. Employee productivity and customer service should be improved with the proposed transfer of all financial applications to the HP9000. Considering the recent and contemplated changes within this department, it may be an opportune time to establish the MIS goals and service objectives on a municipal-wide basis and provide a framework for the Department's operations. We suggest the development of such a strategy be considered. • t;, ;_ . : C. M. Timothy Sheffield, Town Manager • Corporation of the Town of Pickering July 15, 1994 Page 3 of 4 REPORTING OF DEVELOPMENT CHARGES PAID TO HYDRO COMMISSIONS • The 1993 Financial Report ("FR")of the Town of Pickering did not disclose Development Charges paid to the Hydro Commission. The following paragraphs outlin a suggested method of reporting such funds. Reporting of Development Charges in the FR: s Hydro Deveiopmeiii Charges collected should be reported on the Consolidated Statement of Operations as revenue "Contributions from Developers". • Funds turned over to the Hydro Commission should be reported on the Consolidated Statement of Operations as "Development Charges Transferred to Hydro Commission" and shown as a separate line immediately following "Net Appropriations to Reserves and Reserve Funds". • A note should also be included in the FR cross-referenced to the above-noted line, disclosing the nature of the transfer. • Example wording "Pursuant to Development Charges By-Law No. , the Town of Pickering collects Development Charges on behalf of the Pickering Hydro-Electric Commission which are to be used to finance future growth-related capital expenditures. These funds are maintained in a Reserve Fund by the Municipality until required to fund the above-noted expenditures. During the year the Municipality collected Development Charges, in the amount of$ ,on behalf of the Pickering Hydro- - Electric Hydro Commission and remitted $ to it to finance growth-related expenditures incurred. The balance in the related Reserve Fund at December 31, 19_was $ (19_- $_) and is reported on the Consolidated Balance Sheet." We suggest, due to the amount of funds collected and remitted to the Hydro-Electric Commission (in excess of$400,000 in 1993), the above reporting format be adopted. We also suggest a legal opinion be obtained regarding the legality of turning the Development Charges collected over to the Hydro-Electric Commission prior to the related growth-related expenditures being incurred. * * * * * * * * C. M. Timothy Sheffield, Town Manager ~' Corporation of the Town of Pickering July 15, 1994 Page 4 of 4 We would like to take this opportunity to thank Mr. Walls, Treasurer, and his staff, particularly Mr. Tomlinson and Mrs. Berrey, for their assistance and co-operation during the course of our audit. Should you have any questions or desire our assistance regarding any of the foregoing matters, please do not hesitate to contact us. Yours very truly, (Signed) DELO11"1E & TOUCHE cc: Ministry of Municipal Affairs (To be attached to AAQ) 47 Sheppard Avenue East, Suite 207 Willowdale, Ontario M2N 2Z8 • ;20 d KY60: T I V6- t-80 .• :.. • .:,..,..... : ....•s. . . _.- ....7-= 1.,..,. .-.5,..... ....;,,,,...4477'7.77 i • ".V.:7'• :'..:.,.: .r.r."-r- • . .,,.. . ..11,:..i....t........,.-:..('': .......ilm 171-... .....,47...i....1 , • .€ ..", ' • • M -4 Ati:.,Z • 11.• e ; ... • • fl '1 rj ..:7::: rn 2: •:' '.. 4) ." •,,' . s•..•..•'.•,, ... -II rr, 0 1 ..• r • c:•0 C .c a —I IT o co 0 • .-11-7- i • C C c C.• :-r-,;:t. .:, r . 1\3 • : T1 5 ...!.-- - . . :2t, 1 • r 4- •r es ., 1: -4 . x•••--,- .. 0, z •• • *,:., -„ . • --1 r•r; \ \ •• . . tt.",'• !,:_is • • '.:.:..::'::•;•, - —I = • '.• •!' •'.,,„ +..c,.:;:i ri 1 .:.• (3 *ri •••• *A, „...,,,,5+- • • • • ..'. Z 7- • (41 (.4; • ••••••• •••-• ;t-s:t::: C •::; „g mill I :-. LJ ,. •J., .‘ •• .. ••• ••• , k•k' ' ..,, -ff ;..,.•—• ::•. 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I ' W .. ..-, - • — • • •-.•• • . • — .. . • • _ . • • • EU-1 SOI H + E A70:2 E VEGT—II—onu IT/Zerd ttd yidt£ :Zt 175-ZT-90 • • tS'd 1d101 • • •RECEIVING REPORT !• • • . ,d,.� IF TOWN OF PICKERING i • . CORPORATION OF:.: ' * _ �" pl= c 2z ,�3 l • • • • DATE • A£:EKED FROM: REMEMBER: ALL STEMS TO BE LISTED IN�E ID�oNLY • i'Y.ON 1 QTY.REC•°• I �ROCL7C INC• --� n • OT•. 19 C: OP°EP 1 y i •�.., i' .�1_.L?� �p� .rJ 1 �` ` • • 11.1.11111.1111111 \ • • • • • - 1111 rr� ij!1J!hhhuuhhhI _- - L i.i.r' r - r t PAi .SUP 1 INVOICE KO. PAR D 9 2 I � � d :v v rti I GCaCs �.�,v�`•LY �.t. � ,� 7�t TlUT iME ABOVE 1�ERQEO M�ppp°RO£R yN USE1 FOR g:Gri AS Tt1E PECLNEA REC°• °E0 r - DEPT.NEAO MUST �� QY �GDPY c+ G SUPS f0 AGti't PAYAH - - - AYABLE' A.TfACHPACTUn _ --r. ACCOUIITS P • • • • • • • • • • . IZ/ZS'd Hd SDI H + g S£:00 b6c1- S�flt1 -I • • .. t• 0 t Deloitte & Touche /‘ Deloitte&Touche Chartered Accountants Bank of Commerce Building Telephone: (416) 579-8202 2 Simcoe Street South Toronto area: (416)686-8249 P.O. Box 800 Telecopier: (416) 579-3388 Oshawa, Ontario L1H 7N1 Private and Confidential Mr. N. Marshall May 19, 1993 Town Manager Town of Pickering Municipal Offices One The Esplanade Pickering, Ontario L1V 6K7 Dear Sir: We have recently completed our examination of the financial statements of the Corporation of the Town of Pickering and related Boards for the year ended December 31, 1992. During the normal course of our examination, we found the Town of Pickering to have, overall, a very good system of internal control and accounting procedures. We have noted the following matters which we feel should be brought to your attention. Payroll Master File Integrity Currently all updates to the payroll master file are completed by the Payroll Clerk; using approved payroll change advices from human resources. The existence of the approved payroll change advice does not prevent the Payroll Clerk or any other employee (if they can get access to the system) from making any unauthorized changes to the payroll master file (i.e. adding a new employee or changing a pay scale). As part of the paper flow for the new on-line system with.the CIBC a "transaction file report" is produced which details all changes made and saved on the payroll master file. DelaitteTouche Tahmatsu International • . Mr. N. Marshall, Town Manager Page 2 of 3 Town of Pickering May 19, 1993 Payroll Master File Integrity (con ' u d) V We suggest the "transaction file report" be obtained by the Manager of Accounting and Payroll Services after each pay is transmitted and review it for unauthorized changes by comparing it to the payroll change notices which she now currently reviews and initials. On-Line Transmittal of Payroll Data rti c 75s: We understand the line being used for payroll data transmission to the CIBC is a normal voice dial-up line which is unsecured. Due to the possibility of a person being able to "tap" into this line or pass a virus along this line, we suggest a secured data line be installed. Prepaid Insurance / During the course of our audit it was noted the Town was not setting up the prepaid portion of its insurance expense. Although this prepaid expense has not been recorded - in the past, we recommend in the future the Town set up the prepaid portion based on the number of days covered by the insurance policy which relate to the following year. Outstanding Deposits Currently account 4466 (Miscellaneous Deposit&rcontains deposits which are greater than 10 years old. r/ We suggest this account be reviewed and any deposits no longer sufficient in relation to current deposit rates be renegotiated and those no longer applicable be returned or recognized as income as appropriate. Employee Deductions Liabilities _ We noted a number of the employee deduction liability accounts did not reflect the actual liability owing to the Receiver General at December 31, 1992. We suggest these accounts be reviewed in detail and the appropriate adjustments be made in order to reflect the correct account balances. Deloitte& Touche 0 A 7 • Mr. N. Marshall, Town Manager Page 3 of 3 Town of Pickering May 19, 1993 Receiving Reports During our year-end audit we noted a receiving report dated in January 1993 for a capital item that was expensed in 1992. The capital item had indeed been received in 1992 but the receiving report not filled out until January 1993. Due to the importance of year-end cutoff regarding large budget items, we suggest all receiving reports be prepared on a timely basis and properly reflect the date goods were received. Municipal Contribution to the Library As part of our review of the Town of Pickering's budget, we noted the actual municipal contribution to the Library had been reduced in order to eliminate the expected Library surplus. Since the Library operates as a separate board, we suggest the Town pass a specific resolution to reduce the committed municipal contribution. Vacation Pav Accrual The Town does not accrue vacation pay for full-time staff. We suggest that the Town consider accruing for vacation pay of full-time staff in order / to comply with Section 3001 of the Municipal Financial Reporting Handbook We would like to take this opportunity to thank Mr. Walls, Treasurer, and his staff, rSsc -7,7 particularly Mr. Tomlinson and Mrs. Berrey, for their assistance and co-operation during the course of our audit. f z� • Should you have any questions or desire our assistance regarding any of the foregoing G'c.c, C matters, please do not hesitate to contact us. Yours very truly, /-10e.44;z. • cc: Ministry of Municipal Affairs (To be attached to AAQ) Deloitte& Touche 0 Id • . Old NarE:Z7 176— 1-8O . . . .. CONPUTE . anil 403,.3ha'w-ll'agOSn et'o Li., .2-.Jg "MIMI -+IIS • C. (33...) 1 016) 433-7033 Toronto Line 686-5762 1 .1 1 CONPUTE is a Division of Conaby's Ltd. 1:'-.. fiNVOOCE 04010tCE DATE I 'INVOICE NO. I PACiE.N.\ 10/29/91 000041 I . -r _i Ilfe TOWN. OF PICKERING SHIP TO: TOWN OF PICKERING 1 THE ESPLANADE Attn: KR. 1. 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PRODUCT NO. j ( ( { i'PC SU C �a7TE� • • • • • • . . • ' • - • _ C � _• •• • . -= = • r - _ - ` _ _ a - uy PACxiNG S P VOICE NQ• PUACHA6E OROE�1 NO- rc ..�iiv' _ 5,_.., - - � Irt.._1�'r'�•..... EP YC IITITE ZAC /EA1OER 00005 r,�xouttur+ar.:PUaa+ASSf►acrn�r;;J �vED�n GooO 0 1 WHEN G--T3 FOR A 8*.Az K T OROEta F.eC£1PT- DEPT.MEAD MUST SIGN AS Tflf AECEIVER a Ec� LI rr 5 �oE r / - aY •S ACCOUNTS PAYABLE- ACN PACKING SLIPS TO ACCT PAYABLE COPY • • • • • • • OA-12-94 11: 42AM FU9 90d YQt'Z`'i I `5-7 i-80 . o. = G ilil • I , N l. '. ....iiii I J, N T +� a • • . 1x rte, m o • �• O i t, q 7:3 ;; o w n f 7 � -S �; .- z 40. O . T. 000 = os Cis /ti ... . • yrn .� �' C i rn a -. 1 • Os A N N � C P MI :.� -. ,••t w CD .a O m . I .-4 C . 1 O O O • f, I r • r - i • . . rr, . ...,ii N rl •s c., . . . . . .. . • 64 . . . .. o c fig,• • \ : 14 .• _m a ro ` cr rn r 7 < G t = .•0V 1, x C a _ 1y x .- z N t - b ;. rt s .k +.\ ---...,gr,r; - ro ksJite+,S:" Q •.,41 ra n• 1._ j a ref O' i. S, ` •:te : 1.:F 'i- m r . - , woiN O f' 't y �D1tpy� ,ii O O O• r.�r. • N.O N .O O M M r v m .cr. T ..O M ..o cr.. • V t S .O NO .0 ' • P N W 0 0 0 •O - O co N 0 0 0 . - 0 0 0 m —^ f(5r r m • i • . • • . 80'd T13MOH + 11 62:TT b66T-ET-Jflu -2 - Signing Officers The auditors' comments have been noted. Budget Overexpenditures The overexpenditure problems of the Purchased Services account have been resolved as all 1994 invoices relating to existing and proposed landfill operations are now being appi u:eu by Council on a monthly or bi-wunthiy basis. Management Information System The auditors' suggestions on this subject should be forwarded to the Information Services Department for comments. Reporting of Development Charges Paid to Hydro Commissions Although the auditors are correct in their interpretation of the Development Charges Act as it relates to the Charges collected by the Town on behalf of the Pickering Hydro Commission, to us, they are no different from the Charges we collect for the Region of Durham. Both are paid over by the Town on the 25th of each month; and both report their Development Charges activity in their own year end Financial Siateiueuts. In our opinion, it is not up to the Town to certify that their monies are being applied correctly; and that opinion is shared by Pickering Hydro's General Manager, John Wiersma, who wants a of the Commission's Charges paid over to them on a monthly basis. J.Walls Treasurer-Collector JW/jt f' u bt.) Or wT INTERDEPARTMENTAL MEMORANDUM TREASURY SERVICES TO: MR. C.M.T. SHEFFIELD August 17, 1994 TOWN MANAGER/SOLICITOR FROM: MR. J. WALLS TREASURER-COLLECTOR As requested, we comment on the Management Letter from our auditors, Deloitte &Touche dated July 15, 1994: Accounts Payable Control Account The Subledger of the above account from which the auditors call for a "payables listing" every year end has not been used by the Town for several years; and has never"balanced" for the auditors. That Sub account was originally to be used to produce a "cheque run" from an accumulation of batches of invoices that had been approved for payment. However, for years now, each batch automatically produces a cheque run and the Control Account is, therefore, always balanced and correct regardless of any Subledger activity. It is not our intention to reconcile the Subledger as it would be a meaningless exercise,in our opinion. Accounts Payable From the attached documentation,you will see that the "duplicate" payment mentioned by the auditors was not necessarily a Treasury problem as we received two different numbered invoices for different amounts, supported by two different dated receiving reports on which were listed two different packing slip numbers. We,too, hope that this never happens again. Deloitte & Touche /\ Deloitte&Touche Chartered Accountants Bank of Commerce Building Telephone: (416) 579-8202 • 2 Simcoe Street South Toronto area: (416)686-8249 P.O. Box 800 Telecopier: (416) 579-3388 Oshawa, Ontario L1H 7N1 • Private and Confidential Mr. N. Marshall May 19, 1993 Town Manager Town of Pickering Municipal Offices One The Esplanade Pickering, Ontario L1V 6K7 Dear Sir: We have recently completed our examination of the financial statements of the Corporation of the Town of Pickering and related Boards for the year ended December 31, 1992. During the normal course of our examination, we found the Town of Pickering to have, overall, a very good system of internal control and accounting procedures. We have noted the following matters which we feel should be brought to your attention. Payroll Master File Integrity / Currently all updates to the payroll master file are completed by the Payroll Clerk/ using approved payroll change advices from human resources. The existence of the approved payroll change advice does not prevent the Payroll Clerk or any other employee (if they can get access to the system) from malting any unauthorized changes to the payroll master file (i.e. adding a new employee or changing a pay scale). As part of the paper flow for the new on-line system with.the CIBC a "transaction file report" is produced which details all changes made and saved on the payroll master file. DeloitteTouche Tohmatsu International f Mr. N. Marshall, Town Manager Page 2 of 3 Town of Pickering May 19, 1993 Payroll Master File Integrity (con ' u d) V We suggest the "transaction file report" be obtained by the Manager of Accounting and Payroll Services after each pay is transmitted and review it for unauthorized changes by comparing it to the payroll change notices which she now currently reviews and initials. On-Line Transmittal of Payroll Data We understand the line being used for payroll data transmission to the CIBC is a normal voice dial-up line which is unsecured. Due to the possibility of a person being able to "tap" into this line or pass a virus along this line, we suggest a secured data line be installed. Prepaid Insurance During the course of our audit it was noted the Town was not setting up the prepaid portion of its insurance expense. Although this prepaid expense has not been recorded in the past, we recommend in the future the Town set up the prepaid portion based on the number of days covered by the insurance policy which relate to the following year. Outstanding Deposits. Currently account 4466 (Miscellaneous Deposits-"contains deposits which are greater than 10 years old. 1 / We suggest this account be reviewed and any deposits no longer sufficient in relation to current deposit rates be renegotiated and those no longer applicable be returned or recognized as income as appropriate. Employee Deductions Liabilities _ ?.. �.i 1��,'(1i ;. .l < 1. < e y We noted a number of the employee deduction liability accounts did not reflect the actual liability owing to the Receiver General at December 31, 1992. We suggest these accounts be reviewed in detail and the appropriate adjustments be made in order to reflect the correct account balances. Deloitte& Touche 7 • • Mr. N. Marshall, Town Manager Page 3 of 3 Town of Pickering May 19, 1993 Receiving Reports During our year-end audit we noted a receiving report dated in January 1993 for a capital item that was expensed in 1992. The capital item had indeed been received in 1992 but the receiving report not filled out until January 1993. Due to the importance of year-end cutoff regarding large budget items, we suggest all receiving reports be prepared on a timely basis and properly reflect the date goods were received. Municipal Contribution to the Library As part of our review of the Town of Pickering's budget, we noted the actual municipal contribution to the Library had been reduced in order to eliminate the expected Library surplus. •1,- " Since the Library operates as a separate board, we suggest the Town pass a specific resolution to reduce the committed municipal contribution. Vacation Pay Accrual The Town does not accrue vacation pay for full-time staff. We suggest that the Town consider accruing for vacation pay of full-time staff in order / to comply with Section 3001 of the Municipal Financial Reporting Handbook. We would like to take this opportunity to thank Mr. Walls, Treasurer, and his staff, Ssc ,,� particularly Mr. Tomlinson and Mrs. Berrey, for their assistance and co-operation during z the course of our audit. Vi ` Should you have any questions or desire our assistance regarding any of the foregoing 6r-,G,ce C matters, please do not hesitate to contact us. Yours very truly, • cc: Ministry of Municipal Affairs (To be attached to AAQ) Deloitte& Touche 0 COPYJi-f•W INTERDEPARTMENTAL MEMORANDUM TREASURY SERVICES TO: MR. N. C. MARSHALL June 21 , 1993 TOWN MANAGER FROM: Mr. J. Walls Re: 1992 Year-End Management Letter As requested, we comment on the Management letter dated May 19, 1993 from Deloitte & Touche: 1 ) PAYROLL MASTER FILE INTEGRITY This is an excellent suggestion from our Auditors and has now been implemented to ensure that no unauthorized changes are made to our payroll master file. 2) ON-LINE TRANSMITTAL OF PAYROLL DATA We will not be incurring the cost of a secured data line, as suggested, because all transmitted Payroll information is sent back to us for confirmation before being used in a Payroll run. We, therefore, see no benefit; and our opinion has been confirmed by Information Services who also state that even secured lines can be tampered with if the desire is there. 3) PREPAID INSURANCE This 'accounting' function will be implemented in 1993 on all expenditure classifications except TRANSIT, which has subsidy implications. There will be a one-time-only reduction in expenditure in 1993 of around $75,000. 4) OUTSTANDING DEPOSITS All deposits are now being reviewed by YEAR at Department • Head meetings and all should be brought into current status by year end. 5) EMPLOYEE DEDUCTION LIABILITY This again is an 'accounting' interpretation of when a 'year-end' is for such things as the Employee Health Tax. We will be following the Auditors' suggestion at the 1993 year end and there will be a one-time-only cost of around $77,000. 6) RECEIVING REPORTS The receiving report in question was incorrectly dated and the Auditors year-end close off problems relating to this incorrect date has been brought to the attention of all Department Heads to ensure that it does not happen again. 4 • _2 7) MUNICIPAL CONTRIBUTION TO LIBRARY Library services became a 'Departmental ' operation from an accounting point of view in 1992 and as such, their operating or 'municipal contribution' budget did not contain dollar amounts to cover many functions such as accounts payable, banking, printing, payroll , insurance, self-insurance and budget control reporting. As these functions are not costed and charged to them or to any other Department of -the municipality, the Library's 'municipal contribution' amount can no longer be interpreted as an amount from which a surplus or deficit can be determined. 8) VACATION PAY ACCRUAL This is an 'accounting profession' ruling on the proper allocation of accrued costs and it has been part of the Municipal Financial Reporting Handbook for many years. We have resisted setting up the accrual as we do not necessarily agree with it but it is now being widely implemented in municipal financial statements and we do not appear to have any option. The one-time-only cost for 1993 will be around $430,000. You will note that the Auditors main area of,concern in their Management Letter this year is 'year-end' accounting and, to comply, we will be facing a net one-time-only cost of around $432,000. This amount will be incorporated into an estimated source of surplus/deficit report which will be prepared later in the year. • • J. Walls Treasurer-Collector • JW/bc • • •