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HomeMy WebLinkAboutAFC 2017-01-16 Agenda.pdfCityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge Audit & Finance CommitteeAudit & Finance CommitteeAudit & Finance CommitteeAudit & Finance Committee January 16, 2017January 16, 2017January 16, 2017January 16, 2017 9999:00 A:00 A:00 A:00 AMMMM Blaney RoomBlaney RoomBlaney RoomBlaney Room ChairpersonChairpersonChairpersonChairperson:::: Councillor Masse Committee Members:Committee Members:Committee Members:Committee Members: Mayor Read; Councillors C. Bell; K. Duncan; G. Robson; T. Shymkiw; C. Speirs Staff:Staff:Staff:Staff: Chief Administrative Officer: T. Swabey GM – Corporate & Financial Svc: P. Gill GM – Public Works & Development F. Quinn GM – Community Dev. Park & Rec K. Swift Manager of Accounting: C. Nolan Manager of Financial Planning T. Thompson Manager Sustainability & Corporate Planning L. Benson Guest:Guest:Guest:Guest: External Auditor (BDO Canada LLP) B. Cox Recording Secretary:Recording Secretary:Recording Secretary:Recording Secretary: Amanda Gaunt AGENDAAGENDAAGENDAAGENDA 1.1.1.1. Approval ofApproval ofApproval ofApproval of aaaagendagendagendagenda 2.2.2.2. Approval of Approval of Approval of Approval of mmmminutes of inutes of inutes of inutes of Nov 14, 2016Nov 14, 2016Nov 14, 2016Nov 14, 2016 3.3.3.3. Legislative Services BudgetLegislative Services BudgetLegislative Services BudgetLegislative Services Budget 4.4.4.4. Next MeetingNext MeetingNext MeetingNext Meetingssss (Tentative)(Tentative)(Tentative)(Tentative) • March 6 – Preliminary year-end update • April 24 – Consolidated Financial Statements • May 8 – Post audit meeting with BDO 5.5.5.5. 2016 Audit Update2016 Audit Update2016 Audit Update2016 Audit Update • Overview of 2016 audit by external auditor • Private meeting with auditor “Original signed by C. Nolan” _________________________________________________________________________________________________ Agenda submitted by: C. Nolan, CPA, CGA Manager of Accounting CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge Audit & Finance CommitteeAudit & Finance CommitteeAudit & Finance CommitteeAudit & Finance Committee Meeting MinutesMeeting MinutesMeeting MinutesMeeting Minutes November 14, 2016 The Minutes of the Audit and Finance Committee Meeting held in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, BC on Monday, November 14, 2016 at 2:00 p.m. PRESENTPRESENTPRESENTPRESENT Committee MembersCommittee MembersCommittee MembersCommittee Members Municipal StaffMunicipal StaffMunicipal StaffMunicipal Staff Councillor Masse, Chair T. Swabey, Chief Administrative Officer Mayor Read P. Gill, General Manager Corporate & Financial Services Councillor Duncan F. Quinn, General Manager: Public Works and Development Councillor Bell Services K. Swift, General Manager Parks, Recreation and Cultural Services C. Nolan, Manager of Accounting AbsentAbsentAbsentAbsent Councillor Robson Councillor Shymkiw Councillor Speirs T. Thompson, Manager of Financial Planning L. Benson, Manager of Sustainability & Corporate Planning The meeting was called to order at 2:05p.m. 1. Amendments to the AgendaAmendments to the AgendaAmendments to the AgendaAmendments to the Agenda The agenda was amended with the addition of the following item: Item 7: Investment Report – October 2016 MOVEDMOVEDMOVEDMOVED by Councillor Bell and SECONDEDSECONDEDSECONDEDSECONDED by Councillor Duncan that the agenda be approved as amended to include the Investment Report CARRIED 2. Approval of the AgendaApproval of the AgendaApproval of the AgendaApproval of the Agenda MOVEDMOVEDMOVEDMOVED by Councillor Bell and SECONDEDSECONDEDSECONDEDSECONDED by Councillor Duncan that the agenda be approved as amended. CARRIED 3. Approval of minutes of Approval of minutes of Approval of minutes of Approval of minutes of June 13June 13June 13June 13, , , , 2012012012016666 MOVEDMOVEDMOVEDMOVED by Mayor Read and SECONDEDSECONDEDSECONDEDSECONDED by Councillor Duncan that the minutes of the Audit & Finance Committee meeting of June 13, 2016 be approved. CARRIED Audit & Finance Committee Meeting Minutes November 14, 2016 Page 2 4. 2016 Financial Update2016 Financial Update2016 Financial Update2016 Financial Update The Manager of Accounting provided an update on 2016 financial performance to the end of September. 5. 2017201720172017----2021 Business Planning Update2021 Business Planning Update2021 Business Planning Update2021 Business Planning Update The Chief Administrative Officer provided an update on the upcoming business planning sessions scheduled for November 28, 29 and 30. 6. Parks & Recreation Community InvestmentsParks & Recreation Community InvestmentsParks & Recreation Community InvestmentsParks & Recreation Community Investments The GM – Corporate & Financial Services and the Chief Administrative Officer discussed the need to begin advancing the funding strategy for the proposed community investments, noting that additional discussion will take place as part of business planning process. 7. Distinguished Budget Presentation Distinguished Budget Presentation Distinguished Budget Presentation Distinguished Budget Presentation AwardAwardAwardAward The GM – Corporate & Financial Services advised the committee that the City had received the Government Finance Officers Association’s Distinguished Budget Presentation Award for the 2015-2019 Financial Plan. 8. Investment Report Investment Report Investment Report Investment Report –––– October 2016October 2016October 2016October 2016 The Manager of Financial Planning reviewed the report and noted that the City’s return on investment was 2.1% compared to the benchmark of 1.3% AdjAdjAdjAdjournmentournmentournmentournment at 2:50 ____________________________________________ B. Masse, Chair City of Maple Ridge Planning Report to the Audit & Finance Committee For Audit of 2016 Financial Statements I BDO 2 Direct Line: 604-443-4716 E-mail: bcox@bdo.ca January 9, 2017 Audit & Finance Committee City of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A9 Dear Members of the Audit & Finance Committee: We are pleased to present our audit plan for the audit of the financial statements of the City of Maple Ridge (the “City”) for the year ended December 31, 2016. Our report is designed to highlight and explain key issues which we believe to be relevant to the audit including audit risks, the nature, extent and timing of our audit work and the terms of our engagement. The audit planning report forms a significant part of our overall communication strategy with the Audit & Finance Committee and is designed to promote effective two-way communication throughout the audit process. It is important that we maintain effective two-way communication with the Audit & Finance Committee throughout the entire audit process so that we may both share timely information. The audit process will conclude with an Audit & Finance Committee meeting and the preparation of our final report to the Audit & Finance Committee. This report has been prepared solely for the use of the Audit & Finance Committee and should not be distributed without our prior consent. Consequently, we accept no responsibility to a third party that uses this communication. The Audit & Finance Committee plays an important part in the audit planning process and we look forward to meeting with you to discuss our audit plan as well as any other matters that you consider appropriate. Yours truly, Bill Cox, FCPA, FCA Partner through a corporation BDO Canada LLP Chartered Professional Accountants BC/ Tel: 604 688 5421 Fax: 604 688 5132 vancouver@bdo.ca www.bdo.ca BDO Canada LLP 600 Cathedral Place 925 West Georgia Street Vancouver BC V6C 3L2 Canada I BDO City of Maple Ridge 3 TABLE OF CONTENTS Executive Summary 4 APPENDIX A – Your BDO Engagement Team 11 APPENDIX B – Audit Strategy 12 APPENDIX C – Management Responsibilities 13 APPENDIX D – Circumstances Affecting Timing and Fees 14 APPENDIX E – Committee Responsibilities 15 APPENDIX F – Auditor’s Considerations of Possible Fraud and Illegal Activities 16 APPENDIX G – Independence Letter 17 APPENDIX H – Communication Requirements 18 APPENDIX I – Resources and Services 19 APPENDIX J – Changes in Accounting Standards With Potential to Impact the City 21 I BDO City of Maple Ridge 4 EXECUTIVE SUMMARY ENGAGEMENT LETTER The terms and conditions of our engagement are included in the most recent engagement letter. RESPONSIBILITIES It is important for the Audit & Finance Committee (the “Committee”) to understand the responsibilities that rest with the external auditor and the responsibilities of those charged with governance. BDO’s responsibilities are outlined within the engagement letter. The oversight and financial reporting responsibilities of the Committee as they pertain to the annual audit are summarized below. • Oversee the work of the external auditor engaged for the purpose of issuing an independent auditor’s report. • Receive report on any significant non-audit services to be provided to the City by the external auditor. • Facilitate the resolution of disagreements between management and the external auditor regarding financial reporting matters, if any. • Refer to Appendix F for full details on the responsibilities of the Committee. ENGAGEMENT OBJECTIVES • Express an opinion as to whether the financial statements present fairly, in all material respects, the financial position, results of operations, changes in its financial assets, and cash flows of the City in accordance with Public Sector Accounting Standards (“PSAS”). • Present significant findings to the Committee including key audit and accounting issues, any significant deficiencies in internal control and any other significant matters arising from our work. • Provide opinions on the C2 – Home Owner Grant/Treasure/Audit Certificate and the compliance with the agreement relating to Part 8 of the School Act (British Columbia). • Provide timely and constructive management letters. This will include deficiencies in internal control identified during our audit. • Consult regarding accounting, indirect taxes and reporting matters as requested throughout the year. • Read the other information included in the City’s Annual Report to identify material inconsistencies, if any, with the audited financial statements. I BDO City of Maple Ridge 5 AUDIT STRATEGY Changes in auditing standards now require auditors to document all significant manual and computer systems. Building on this, we plan to focus much of our review of transaction streams using “tests of controls” (compliance procedures) in combination with analytical review and testing. Balances will be tested using a combination of compliance procedures and substantive procedures (such as analysis of data and obtaining direct evidence as to the validity of the items). Refer to Appendix B for a high level overview of our audit strategy. MATERIALITY Misstatements, including omitted financial statement disclosures, are considered to be material if they, individually or in aggregate, could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements. Judgments about materiality are made in light of surrounding circumstances and include an assessment of both quantitative and qualitative factors and can be affected by the size or nature of a misstatement, or a combination of both. For purposes of our audit, we have set preliminary materiality at $2,500,000 for the City and a preliminary performance materiality (used for testing) at $1,875,000. Our materiality calculation is based on the City’s prior year results. In the event that actual results vary significantly from those used to calculate preliminary materiality, we will communicate these changes to the Committee as part of our year end communication. We will communicate all corrected and uncorrected misstatements identified during our audit to the Committee, other than those which we determine to be “clearly trivial” i.e. less than $25,000 for the City. Misstatements are considered to be clearly trivial for purposes of the audit when they are inconsequential both individually and in aggregate. We encourage management to correct any misstatements identified throughout the audit process. RISKS AND PLANNED AUDIT RESPONSES Based on our knowledge of the City’s operations and knowledge gained from management and the Committee, we have identified the following significant risks; those risks of material misstatement that, in our judgment, require special audit consideration. Significant risks arise mainly because of the complexity of the accounting rules, the extent of estimation and judgment involved in the valuation of these financial statement areas, and the existence of new accounting pronouncements that affect them. We request your input on the following key risks and whether there are any other areas of concern that the Committee has identified. I BDO City of Maple Ridge 6 RISKS AND PLANNED AUDIT RESPONSES (CONTINUED) Audit Risk Proposed Audit Approach Management Override of Internal Controls (Mandatory audit procedure) The City’s current internal control systems could be subject to an override of existing controls by management resulting in unauthorized transactions or unauthorized adjustments to the accounting records. Review of significant transactions recorded in the various ledgers for unusual or non-recurring adjustments not addressed by other audit procedures. Recognition of Revenue Accounting standards have changed in this area and are complex and open to interpretation. There is a risk that revenue may be incorrectly deferred into future periods. Grant funding will be confirmed through a review of the agreements, which ensures that the amounts recorded exist, are complete and are recorded accurately. Grant expenditures will also be reviewed to ensure that they meet the requirements per the grant agreement. Other revenues streams also contain revenue recognition issues which will be reviewed in accordance with latest revenue recognition standards. Other areas that may be considered higher risk are as follows: Audit Risk Proposed Audit Approach Cash and Investments Cash planning and investment management are important aspects of good financial controls. Due to its nature, cash and investments are almost always considered to be a risk area in any audit. Our planned audit procedures include review of reconciliations, substantive testing of transactions and confirmations of end of period balances. We will also review reports on return and investment strategies. Staff Salaries A significant single type of expenditure that covers many employees and departments. As a municipality, this figure is often of particular interest to financial statement users (ratepayers). Application of computer audit testing to analyze all payroll transactions in the year is a key step to identify unusual payroll relationships for testing. We will also perform systems testing, tests of controls and analytical review of staff salary and levels. I BDO City of Maple Ridge 7 Tangible Capital Assets and Accumulated Amortization Useful life estimates will need to be re-evaluated on the tangible capital assets to determine if they are still accurate. This involves a high level of estimation and coordination of the finance department with other departments. We will perform test of controls for appropriate authorization of purchases combined with substantive testing of additions and disposals in the year and amortization calculations. Useful lives of existing assets will be reviewed for changes in estimates, if applicable. Repairs and maintenance ledgers will also be reviewed for possible capital items that have been expensed. Employee Future Benefits A complex area that requires a great degree of estimation and reliance on actuarial experts. We will review actuarial reports and audit the significant assumptions. We will test the data provided to the actuary for accuracy and completeness, as it drives the actuarial calculations. We will directly communicate with the external actuaries. Contaminated Sites The City adopted standard PS 3260 – Liability for Contaminated Sites in the prior year. Due to recent adoption, we have considered a continued higher risk in the current year to contemplate continued compliance with the standard. We will review the management’s process for identifying the potential contaminated sites, and management’s assessment on whether a liability exists. If applicable, we will review the calculation on the liability. I BDO City of Maple Ridge 8 EXPERTS In order for us to perform adequate audit procedures on certain financial statement areas, we will be relying on the work of, and the report prepared by the external actuaries. Canadian generally accepted auditing standards require us to communicate with the expert. We propose to discuss the following with the actuaries: • The objective and nature of our audit engagement and how we intend to use the expert's findings and report. • Our assessment of the significance and risk aspects of the engagement that will affect the expert's work. • The requirement to advise us if they have any relationship with the organization which could impair their judgment or objectivity in the conduct of their engagement. • The nature, timing and extent of the expert's work and our planned review of it, possibly including review of their working papers. • Confirmation that the assumptions used in their calculations are consistent with those used in the prior periods and with industry standards. • Their obligation to advise BDO Canada LLP of any matters up to the estimated audit report date that may affect their calculations and their report. We ask that the appropriate level of management review the data provided to the actuaries and that they also review the assumptions used and results reported by the expert for reasonableness. I BDO City of Maple Ridge 9 FRAUD RISK Canadian generally accepted auditing standards require us to discuss fraud risk with the Committee on an annual basis. We have prepared the following comments to facilitate this discussion. Required Discussion BDO Response Question to the Committee Details of existing oversight processes with regards to fraud. Through our planning process, results from prior years’ audits and based on our discussion with management and the Audit & Finance Committee, we will develop an understanding of your oversight processes including: • Fraud discussion between management and Audit & Finance Committee; • Review of related party transactions; and • Consideration of tone at the top. Are there any new processes or changes in existing processes relating to fraud that we should be aware of? Knowledge of actual, suspected or alleged fraud. Currently, we are not aware of any fraud. Are you aware of any instances of actual, suspected or alleged fraud affecting the City? Refer to Appendix G for our considerations of possible fraud and illegal activities during the performance of our audit. I BDO City of Maple Ridge 10 FINAL ENGAGEMENT REPORTING As part of our final reporting to the Committee, we will provide a communications package to support the Committee in discharging their responsibilities. This communication will include any identified significant deficiencies in internal controls. See Appendix I for a comprehensive list of communication requirements throughout the audit. OTHER MATTERS Timing The following schedule has been agreed to with management: • Interim audit fieldwork – December 12-16, 2016 (completed without issue) • Year end audit fieldwork – March 13 - 24, 2017 • Review of draft financial statements with the Committee or delegates – TBD (by early May 2017) • Finalization of financial statements – Immediately subsequent to approval by Mayor and Council Independence Our annual independence letter has been included as Appendix H. Management Representations As part of our audit finalization we will obtain written representation from management, a copy of these representations will be included as part of our final report. New Accounting Standards Refer to Appendix K for changes in standards. I BDO City of Maple Ridge 11 APPENDIX A – Your BDO Engagement Team Name Title E-mail Phone Bill Cox, FCPA, FCA Engagement Partner bcox@bdo.ca 604.443.4716 Patrick Chan, CPA, CA Audit Senior Manager pchan@bdo.ca 604.646.4710 Limin Ruan, CPA, CA Audit Manager lruan@bdo.ca 604.688.5421 Marjorie Mercado, CPA, CA Audit Fieldwork Leader mmercado@bdo.ca 604.688.5421 I BDO City of Maple Ridge 12 APPENDIX B – Audit Strategy Our overall audit strategy involves extensive partner and manager involvement in all aspects of the planning and execution of the audit and is based on our overall understanding of the City. We will perform a risk-based audit which allows us to focus our audit effort on higher risk areas and other areas of concern for management and the Committee. To assess risk accurately, we need to gain a detailed understanding of the City’s operations and the environment it operates in. This allows us to identify, assess and respond to the risks of material misstatement. To identify, assess and respond to risk, we obtain an understanding of the system of internal control in place in order to consider the adequacy of these controls as a basis for the preparation of the financial statements. We then determine whether adequate accounting records have been maintained and assess the adequacy of these controls and records as a basis upon which to design and undertake our audit testing. Based on our risk assessment, we design an appropriate audit strategy to obtain sufficient assurance to enable us to report on the financial statements. We choose audit procedures that we believe are the most effective and efficient to reduce audit risk to an acceptably low level. The procedures are a combination of testing the operating effectiveness of internal controls, substantive analytical procedures and other tests of detailed transactions. Having planned our audit, we will perform audit procedures maintaining an appropriate degree of professional skepticism, in order to collect evidence to support our audit opinion. I BDO Scoping Identify and assess risk Design audit response Obtain audit evidence Form opinion Report City of Maple Ridge 13 APPENDIX C – Management Responsibilities All facets of the City’s internal controls including those governing the accounting records, systems and financial statements will be impacted by the organization’s complexity, the nature of risks, and the related laws, regulations, or stakeholder requirements. It is management’s responsibility to determine the level of internal control required to respond reasonably to the City’s risks. The preparation of the City’s financial statements including all disclosures in accordance with Canadian public sector accounting standards is the responsibility of management. Among other things, management is responsible for: 1. Designing and implementing internal controls over financial reporting to enable the preparation of financial statements that are free of material misstatements; 2. Informing the City’s auditors of any deficiencies in design or operation of internal controls; 3. Updating the City’s auditors for any material change in the City’s internal controls including if the individuals responsible for the controls that have changed; 4. Identifying and complying with any laws, regulations, and/or agreements which apply to the City; 5. Recording any adjustments required to the financial statements to correct material misstatements; 6. Safeguarding of assets; 7. Providing the auditor with all financial records, and related data which may be related to the recognition, measurement and or disclosure of transactions in the financial statements; 8. Providing accurate copies of all minutes of the regular and closed meetings of the Committee and Council; 9. Providing timely, accurate information as requested for the completion of the audit; 10. Allowing unrestricted access to persons or information as requested as part of the audit; and 11. Notifying the auditor of any circumstances which arise between the date the audit work is completed and the approval date of the financial statements. Representation Letter We will make specific inquiries of the City’s management about the representations embodied in the financial statements and internal control over financial reporting. During the completion of our audit documentation, we will require management to confirm in writing certain representations in accordance with Canadian generally accepted auditing standards. These representations are to be provided to us in the form of a representations letter which will be provided as near as practicable to, but not after the date of our auditor’s report on the financial statements. I BDO City of Maple Ridge 14 APPENDIX D – Circumstances Affecting Timing and Fees Our professional fee for the audit is based on careful consideration of the time required to complete the required work. Circumstances may arise during the engagement which could significantly impact the targeted completion dates and or the extent of work required to complete the audit. As a result, additional fees may be necessary. Such circumstances include, but are not limited to, the following: Significant Issues 1. Changes in the design or function of internal controls can impact the audit and result in additional substantive testing; 2. Significant number of proposed adjustments which are identified during the audit work; 3. Significant changes are required to the format or information contained in the financial statements; 4. New issues resulting from changes to: a. Accounting standards, policies or practices b. Special events or transactions which were not contemplated in the original budget c. The financial reporting process or systems involved d. Accounting personnel or availability of accounting personnel e. The requirement to include specialists in the audit work 5. Changes to the scope of the audit. Audit Execution 1. Audit schedules are not provided in a timely manner, are not mathematically correct, or do not agree to the underlying accounting records. 2. There are significant delays in responding to our requests for information or responses require significant further investigation. 3. The quality of the supporting information for the audit work has deteriorated from our previous experience. 4. A complete working paper package is not provided on the agreed upon date. 5. There is a limitation of access to the financial staff required to complete the audit. I BDO City of Maple Ridge 15 APPENDIX E – Committee Responsibilities General Responsibilities It is the Committee’s responsibility to provide oversight of the financial reporting process. This includes management’s preparation of the financial statements, monitoring of the City’s internal controls, overseeing the work of the external auditor, facilitating the resolution of disagreements between management and the auditor, as well as the final review of the financial statements and other annual reporting. Significant Audit Findings Based on the work we perform, any significant identified deficiencies in internal control will be reported to you in writing. The purpose of our audit is to express an opinion on the financial statements. While our audit includes a consideration of the internal control structure of the City, our work is focused on those controls relevant to financial reporting. As such, our work was not designed to provide an opinion on the effectiveness of the internal controls. We will communicate our views regarding any significant qualitative aspects of the City’s accounting practices. This would include the selection and application of accounting policies, estimates and financial statement disclosure. If during our audit we feel that the selected policies, estimates or disclosures are not appropriate for the City under its reporting framework, we will communicate these matters to the Committee. In addition, we will communicate: • Any significant difficulties which arose during the audit; • Any reasons identified which may cause doubt as to the City’s ability to continue as a going concern; • The written representations we will request from management; • Any identified unadjusted misstatements; and • Any identified or suspected fraudulent activities. I BDO City of Maple Ridge 16 APPENDIX F – Auditor’s Considerations of Possible Fraud and Illegal Activities We are responsible for planning and performing the audit to obtain reasonable assurance that the financial statements are free of material misstatements, whether caused by error or fraud, by: • Identifying and assessing the risks of material misstatement due to fraud; • Obtaining sufficient and appropriate audit evidence regarding the assessed risks of material misstatement due to fraud, through designing and implementing appropriate responses; and • Responding appropriately to fraud or suspected fraud identified during the audit. The likelihood of not detecting a material misstatement resulting from fraud is higher than the likelihood of not detecting a material misstatement resulting from error because fraud may involve collusion, as well as sophisticated and carefully organized schemes designed to conceal it. During the audit, we will perform risk assessment procedures and related activities to obtain an understanding of the entity and its environment, including the City’s internal control system, to obtain information for use in identifying the risks of material misstatement due to fraud and make inquiries of management regarding: • Management’s assessment of the risk that the financial statements may be materially misstated due to fraud, including the nature, extent and frequency of such assessments; • Management’s process for identifying and responding to the risks of fraud in the City, including any specific risks of fraud that management has identified or that have been brought to its attention, or classes of transactions, account balances, or disclosures for which a risk of fraud is likely to exist; • Management’s communication, if any, to those charged with governance regarding its processes for identifying and responding to the risks of fraud in the City; and • Management’s communication, if any, to employees regarding its view on business practices and ethical behaviour. In response to our risk assessment and our inquiries of management, we will perform procedures to address the assessed risks, which may include: • Inquiring of management, members of the Committee and others related to any knowledge of fraud, suspected fraud or alleged fraud; • Performing disaggregated analytical procedures and considering unusual or unexpected relationships identified in the planning of our audit; • Incorporating an element of unpredictability in the selection of the nature, timing and extent of our audit procedures; and • Performing additional required procedures to address the risk of management’s override of controls including: o Testing internal controls designed to prevent and detect fraud; o Testing the appropriateness of a sample of adjusting journal entries and other adjustments for evidence of the possibility of material misstatement due to fraud; o Reviewing accounting estimates for biases that could result in material misstatements due to fraud, including a retrospective review of significant prior years' estimates; and o Evaluating the business rationale for significant unusual transactions. I BDO City of Maple Ridge 17 APPENDIX G – Independence Letter Direct Line: 604-443-4716 E-mail: bcox@bdo.ca January 9, 2017 Audit & Finance Committee City of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A9 Dear Members of the Audit & Finance Committee: We have been engaged to audit the financial statements of the City of Maple Ridge (the “City”) for the year ended December 31, 2016. Canadian generally accepted auditing standards (GAAS) no longer require that we communicate formally to you in regard to independence matters, however we consider it to be a good practice. As such, we are reporting to you regarding all relationships between the City (and its related entities) and our firm that, in our professional judgment, may reasonably be thought to bear on our independence. In determining which relationships to report, these standards require us to consider relevant rules and related interpretations prescribed by the Chartered Professional Accountants of British Columbia and applicable legislation, covering such matters as: • Holding a financial interest, either directly or indirectly in a client; • Holding a position, either directly or indirectly, that gives the right or responsibility to exert significant influence over the financial or accounting policies of a client; • Personal or business relationships of immediate family, close relatives, partners or retired partners, either directly or indirectly, with a client; • Economic dependence on a client; and • Provision of services in addition to the audit engagement. We are not aware of any relationships between the City and our firm that, in our professional judgment, may reasonably be through to bear on our independence. We hereby confirm that we are independent with respect to the City within the meaning of the Rules of Professional Conduct of the Chartered Professional Accountants of British Columbia as of the date of this letter. This letter is intended solely for the use of the Committee and management and should not be used for any other purposes. Yours truly, Bill Cox, FCPA, FCA Partner through a corporation BDO Canada LLP Chartered Professional Accountants BC/ I BDO City of Maple Ridge 18 APPENDIX H – Communication Requirements Required Communication Audit Planning Letter Audit Results Letter Communication Completed 1. Our responsibilities under Canadian GAAS Y 2. Our audit strategy and audit scope Y 3. Fraud risk factors Y 4. Going concern matters N 5. Significant estimates or judgments N 6. Audit adjustments N 7. Unadjusted misstatements N 8. Omitted disclosures N 9. Disagreements with Management N 10. Consultations with other accountants or experts N 11. Major issues discussed with Management in regards to retention N 12. Significant difficulties encountered during the audit N 13. Significant deficiencies in internal control N 14. Material written communication between BDO and Management N 15. Any relationships which may affect our independence Y 16. Any illegal acts identified during the audit N 17. Any fraud or possible fraudulent acts identified during the audit N 18. Significant transactions with related parties not consistent with ordinary business N 19. Non-compliance with laws or regulations identified during the audit N 20. Limitations of scope over our audit, if any N 21. Written representations made by Management N 22. Any modifications to our opinion, if required N I BDO City of Maple Ridge 19 APPENDIX I – Resources and Services OTHER BDO SERVICES Advisory As Canada’s leading financial advisory firm, BDO helps organizations and their management teams effectively assess, develop and manage strategic initiatives, such as: Asset Reserve Policies - Asset reserves seem to be on everyone’s agenda these days. Municipalities and Regional Districts across the country are asking themselves if they have enough money for infrastructure, how much they have, how much they will need and so on. BDO is excited to host interactive workshops on Managing Asset Reserves. Internal Control Assessments - BDO has been engaged by many clients to perform a review and assessment of current processes and key internal controls over financial reporting (ICFR), as well as the structure of accounting/finance departments. The engagements include identification of gaps in control, as well as assessment of the current governance and reporting structure of the accounting/finance department. Visit the following link to find out more: http://www.bdo.ca/en/Services/Advisory/Financial- Advisory/pages/default.aspx Indirect Tax Government Entities operating in Canada are impacted by commodity taxes in some way or another. These include GST/HST, QST, PST, various employer taxes, and unless managed properly, can have a significant impact on your organization’s bottom line. The rules for Government Entities can be especially confusing, and as a result many organizations end up paying more for indirect tax then they need to. Government Entities must keep on top of changes to ensure they are taking advantage of the maximum refund opportunities. At BDO, we have helped a number of organizations of all sizes with refund opportunities, which can reduce costs for the organization and improve overall financial health. For more information, please visit the following link: http://www.bdo.ca/en/Services/Tax/Indirect-Tax/pages/default.aspx Solutions BDO Solutions provides accounting software management tools need to run a better operation. Our expert team understands the complex reporting requirements government entities must adhere to, as well as the limited resources they have to address these needs. Spend more time serving your constituents, better manage budgets, allocate time and resources more effectively and improve your ability to focus on the work that really matters to your organization. For more information, please visit the following link: http://www.bdosolutions.com/ca/ I BDO City of Maple Ridge 20 BDO PUBLICATIONS BDO’s national and international accounting and assurance department issues publications on the transition and application of Public Sector Accounting Standards. In addition, we offer a wide array of publications on Accounting Standards for Private Enterprises (ASPE), International Financial Reporting Standards (IFRS), and Accounting Standards for Not-for-profit organizations (ASNPO). For additional information on PSAS, including links to archived publications and model financial statements, refer to the link below: http://www.bdo.ca/en/library/services/assurance-and-accounting/pages/default.aspx. MYPDR Class is in session! Meeting Your Professional Development Requirements (MYPDR) is an educational program designed to support our clients, contacts and alumni in achieving their ongoing professional development requirements. Through the MYPDR program, we are committed to providing timely, relevant topics that can support you in meeting your ongoing professional development needs. For more information on the MYPDR program please contact the BDO partner. I BDO City of Maple Ridge 21 APPENDIX J – Changes in Accounting Standards With Potential to Impact the City The following summarizes the status of new standards and the changes to existing standards as of the fall of 2016. The Appendix also reviews Exposure Drafts, Consultation Papers, Statements of Principles, projects and Post Implementation Reviews that provide information on the future direction of CPA Public Sector Accounting Handbook. NEW STANDARDS – PUBLIC SECTOR ACCOUNTING STANDARDS (“PSAS”) Government Not-for-Profit Organizations, Sections PS 4200 – 4270 The Province of British Columbia continue to direct that the PS 4200 sections for Government Not- for-Profit Organizations not be used by any entity that is part of the Government of BC reporting entity. There are no new standards required to be adopted for years beginning on or after April 1, 2016. NEW STANDARDS - PSAS (NOT YET EFFECTIVE) Amendments to the Introduction PSAB amended the introduction to Public Sector Accounting Standards to clarify the applicability of the CPA PSA Handbook for various public sector entities. A government component, for example a provincial Ministry, that prepares standalone statements, would be directed to use PSAB effective on or after January 1, 2017. Section PS 1201, Financial Statement Presentation This Section revises and replaces Financial Statement Presentation, Section PS 1200. The following changes have been made to the Section: • Remeasurement gains and losses are reported in a new statement; • Other comprehensive income that can arise when a government includes results of government business enterprises and government business partnerships in its summary financial statements is reported in the statement of remeasurement gains and losses; and • The accumulated surplus or deficit is presented as the total of the accumulated operating surplus or deficit and the accumulated remeasurement gains and losses. Part of this standard will not have much of an impact until Section PS 3450 - Financial Instruments has been adopted. The standard is effective for fiscal years beginning on or after April 1, 2012. In the case of governments, the new requirements are effective for fiscal years beginning on or after April 1, 2019. For entities with a December year end, this means that 2020 is the first year that the standard must be followed. However, we are expecting that the Standard will be further deferred. Earlier adoption is permitted. I BDO City of Maple Ridge 22 Section PS 2200, Related Party Disclosures This new Section defines a related party and establishes disclosures required for related party transactions. A related party exists when one party has the ability to exercise control or shared control over the other. Two or more parties are related when they are subject to common control or shared control. Related parties also include individuals that are members of key management personnel and close family members. • Disclosure of key management personnel compensation arrangements, expense allowances and other similar payments routinely paid in exchange for services rendered is not required. • Two entities that have a member of key management personnel in common may be related depending upon that individual’s ability to affect the policies of both entities in their mutual dealings. • Disclosure is only required when transactions and events between related parties have or could have a material financial effect on the financial statements. • Determining which related party transactions to disclosure is a matter of judgment based on the assessment of certain factors. This Section is effective for fiscal periods beginning on or after April 1, 2017. For entities with a December year end, this means that 2018 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 2601, Foreign Currency Translation This Section revises and replaces PS 2600, Foreign Currency Translation. The following changes have been made to the Section: • The definition of currency risk is amended to conform to the definition in PS 3450, Financial Instruments; • The exception to the measurement of items on initial recognition that applies when synthetic instrument accounting is used is removed; • At each financial statement date subsequent to initial recognition, non-monetary items denominated in a foreign currency that are included in the fair value category in accordance with Section PS 3450 are adjusted to reflect the exchange rate at that date; • The deferral and amortization of foreign exchange gains and losses relating to long-term foreign currency denominated monetary items is discontinued; • Until the period of settlement, exchange gains and losses are recognized in the statement of remeasurement gains and losses rather than the statement of operations; and • Hedge accounting and the presentation of items as synthetic instruments are removed. The new requirements are to be applied at the same time as PS 3450, Financial Instruments, and are effective for fiscal years beginning on or after April 1, 2012. In the case of governments, the new requirements have been delayed and are now effective for fiscal years beginning on or after April 1, 2019. For entities with a December year end this means 2020 is the first year that the standard must be followed. However, we expect that the standard will be further deferred. Earlier adoption is permitted. I BDO City of Maple Ridge 23 Section PS 3041, Portfolio Investments This Section revises and replaces Section PS 3040, Portfolio Investments. The following changes have been made: • The scope is expanded to include interests in pooled investment funds; • Definitions are conformed to those in PS 3450, Financial Instruments; • The requirement to apply the cost method is removed, as the recognition and measurement requirements within Section PS 3450 apply, other than to the initial recognition of an investment with significant concessionary terms; and • Other terms and requirements are conformed to Section PS 3450, including use of the effective interest method. This Section is to be applied for government organizations are effective for fiscal years beginning on or after April 1, 2012. In the case of governments, the new requirements are effective for fiscal years beginning on or after April 1, 2019. For entities with a December year end, this means that 2020 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3420, Inter-Entity Transactions This new Section establishes standards on how to account for and report transactions between public sector entities that comprise a government’s reporting entity from both a provider and recipient perspective. The main features are: • Inter-entity transactions involving the transfer of assets or liabilities should be recognized by both a provider and a recipient at carrying amount, exchange amount or fair value depending on the particular circumstances of each case. • Inter-entity transactions in the normal course of operations or under a policy of cost allocation and recovery should be recognized on a gross basis at the exchange amount. • A recipient may recognize unallocated costs as a revenue and expense at carrying amount, fair value or another amount based on existing policy, accountability structure or budget practice depending on the particular circumstances of each case. • Information about inter-entity transactions would be disclosed in accordance with the new Section on related party disclosures. This Section is effective for fiscal periods beginning on or after April 1, 2017. For entities with a December year end, this means that 2018 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3210, Assets This new Section provides additional guidance on the definition of assets and establishes general disclosure standards for assets. Disclosure of types of assets that are not recognized is required. However, this standard does not address intangible assets which are still not recognized under the PSAB accounting framework. This Section is effective for fiscal periods beginning on or after April 1, 2017. For entities with a December year end, this means that 2018 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3320, Contingent Assets This new Section defines and establishes disclosure standards on contingent assets. Disclosure about contingent assets is required when the occurrence of the confirming future event is likely. I BDO City of Maple Ridge 24 This Section is effective for fiscal periods beginning on or after April 1, 2017. For entities with a December year end, this means that 2018 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3380, Contractual Rights This new Section defines and establishes disclosure standards on contractual rights. Disclosure about contractual rights is required including the description about their nature and extent and the timing. This Section is effective for fiscal periods beginning on or after April 1, 2017. For entities with a December year end, this means that 2018 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3430, Restructuring Transactions This Section addresses a problem area for public sector accounting. In the past there was no Canadian standard that addressed acquisition of services and service areas, therefore, accountants looked to the US and international standards for guidance. This new Section defines a restructuring transaction and establishes standards for recognizing and measuring assets and liabilities transferred in a restructuring transaction. A restructuring transaction is defined as a transfer of an integrated set of assets and/or liabilities, together with related program or operating responsibilities, that does not involve an exchange of consideration based primarily on the fair value of the individual assets and liabilities transferred. • The net effect of the restructuring transaction should be recognized as a revenue or expense by the entities involved. • A recipient should recognize individual assets and liabilities received in a restructuring transaction at their carrying amount with applicable adjustments at the restructuring date. • The financial position and results of operations prior to the restructuring date are not restated. • A transferor and a recipient should disclose sufficient information to enable users to assess the nature and financial effects of a restructuring transaction on their financial position and operations. This Section applies to restructuring transactions occurring in fiscal years beginning on or after April 1, 2018. For entities with a December year, end this means that 2019 is the first year that the standard must be followed. Earlier adoption is permitted. Section PS 3450, Financial Instruments PSAB approved amendments to Section PS 3450, Financial Instruments, to align the reporting of income on externally restricted assets that are financial instruments with the requirements in Section PS 3100, Restricted Assets and Revenues. The amendments clarify the application of Section PS 3100 (paragraphs PS 3100.11 - .12) when accounting for: • A change in the fair value of a financial asset in the fair value category that is externally restricted; • Income attributable to a financial instrument that is externally restricted; or • A gain or loss associated with a financial instrument that is externally restricted. These amendments recognize the importance of the nature of restrictions and the terms of contractual agreements in reporting such transactions and events when externally restricted assets and income are involved. This new Section, although not as demanding as the private sector section, establishes standards for recognizing and measuring financial assets, financial liabilities and non-financial derivatives. I BDO City of Maple Ridge 25 The main features of the new Section are: • Items within the scope of the Section are assigned to one of two measurement categories: fair value, or cost or amortized cost; • Almost all derivatives, including embedded derivatives that are not closely related to the host contract, are measured at fair value; • Fair value measurement also applies to portfolio investments in equity instruments that are quoted in an active market; • Other financial assets and financial liabilities are generally measured at cost or amortized cost; • Until an item is derecognized, gains and losses arising due to fair value remeasurement are reported in the statement of remeasurement gains and losses; • Budget-to-actual comparisons are not required within the statement of remeasurement gains and losses; • When the reporting entity defines and implements a risk management or investment strategy to manage and evaluate the performance of a group of financial assets, financial liabilities or both on a fair value basis, the entity may elect to include these items in the fair value category; • New requirements clarify when financial liabilities are derecognized; • The offsetting of a financial liability and a financial asset is prohibited in absence of a legally enforceable right to set off the recognized amounts and an intention to settle on a net basis, or to realize the asset and settle the liability simultaneously; and • New disclosure requirements of items reported on and the nature and extent of risks arising from financial instruments. The new requirements are to be applied at the same time as PS 2601, Foreign Currency Translation and for government organizations are effective for fiscal years beginning on or after April 1, 2012. In the case of governments, the new requirements have been delayed, mainly due to concerns of the senior government, and are effective for fiscal years beginning on or after April 1, 2019. For entities with a December year end this means 2020 is the first year that the standard must be followed. However, we expect that this Standard will be further deferred. Earlier adoption is permitted. This Standard should be adopted with prospective application except for an accounting policy related to embedded derivatives within contracts, which can be applied retroactively or prospectively. Note also the exposure draft “Financial Instruments: Transition” (discussed below) that proposed clarification of some detailed aspects of the Financial Instruments standard. EXPOSURE DRAFTS – PSAS Financial Instruments: Transition (Closed for comment) This exposure draft deals with technical details related to the standard by providing two amendments and a few clarifications. The first amendment proposed definitively states that unless a contractual right or contractual obligation underlies a receivable or a payable, the Financial Instruments standard does not apply. There must be a contract for there to be a financial instrument. The second amendment removes a correct, but redundant, paragraph that notes the Financial Instrument Standard does not apply to a receivable under a lease. Clarifications are made in areas related to transfer of collateral pursuant to a credit risk management mechanism in a derivative contract, treatment of unamortized discounts or premiums related to debt buy-backs, associated unamortized discount or premium on initial adoption, and derivatives not recognized or recorded at fair value on initial adoption. I BDO City of Maple Ridge 26 These detailed technical changes will likely have most impact to senior governments and it is not expected that many local governments will be affected. PSAB has deferred considering amendments proposed in the October 2014 Exposure Draft until a later date. Withdrawal of Disclosure of Related Party Transactions by Not-for-Profit Organizations, Section PS 4260 (Closed for comment) In January 2016, PSAB proposed, subject to comments received following exposure, to withdraw Section PS 4260 from the CPA Canada Public Sector Accounting Handbook and to add a transitional provision to Section PS 2200, Related Party Disclosures. PSAB is currently deliberating comments received on its Exposure Draft and final Handbook material is expected to be approved later in the fall of 2016. CONSULTATION PAPERS - PSAB Concepts Underlying Financial Performance This project considers the concepts underlying the measure of financial performance. It may result in amendments to the conceptual framework and could also affect Section PS 1201, Financial Statement Presentation. Three different consultation papers have been issued on this project with the last one, Conceptual Framework Fundamentals and the Reporting Model, having closed for comment on August 31, 2015. In the third consultation paper, there has been about face on concepts stated in the second consultation in regards to having financial statements that did not clearly articulate. Main features of this consultation paper suggest removing the Statement of Remeasurement Gains and Losses, separating capital grants and other unusual items out of the main revenue and expenses to a separate category (below the net result of services) on the Statement of Operations, revisions of assets and liabilities definitions, required use of historical cost except in rare cases and allows the use of an amended approved budget if the government has changed. PSAB is deliberating comments received. INVITATIONS TO COMMENT - PSAB 2013-2016 Strategic Plan: Proposed one-year Extension to the Term of the Plan PSAB proposes to extend the term of its existing three-year strategic plan by one year. By this proposal, the broad policy objectives set out in PSAB’s 2013-2016 Strategic Plan would continue to guide the Board in carrying out its standard-setting mandate until March 2017. PSAB intends to publish a draft 2017-2020 strategic plan to obtain input through comment letters and consultations with interested parties. After analyzing the input received, PSAB will develop any necessary modifications to the draft 2017-2020 strategic plan and review a revised draft with the Accounting Standards Oversight Council in October 2016. The Board expects to approve the final 2017-2020 strategic plan in December 2016. I BDO City of Maple Ridge 27 STATEMENTS OF PRINCIPLES - PSAB Asset Retirement Obligations (Exposure Draft is being developed) In 2014, PSAB issued a Statement of Principles called “Retirement Obligations”. This caused some confusion to readers as the title sounded as if it might relate to employee retirement obligations. To clarify the project is now called Asset Retirement Obligations. This statement of principles proposes a new section on retirement obligations associated with tangible capital assets controlled by a public sector entity. The statement includes retirement obligations associated with tangible capital assets resulting from legal, constructive and equitable obligations which include post-retirement operation, maintenance and monitoring. Retirement costs would increase the carrying amount of the related tangible capital asset or a component thereof and would be expensed in a rational and systematic manner. The subsequent remeasurement of the liability can result in either a change in the carrying amount of the related tangible assets or a component thereof, or an expense, depending on the nature of the remeasurement or whether the asset remains in productive use. Often the best method with which to estimate the liability is a present value technique. In June 2016, PSAB received an update on the project and considered the inclusion of solid waste closure and post-closure costs within the scope of the project. An exposure draft is currently being developed and is to be approved in December 2016. Revenue (Exposure Draft is being developed) In this Statement of Principles, PSAB proposes to focus on two areas of revenue which are exchange and unilateral (non-exchange) transactions with the presence of performance obligations being the distinguishing feature. Developments in this area will be worth following as there could be significant changes from current practice. Performance obligations are enforceable promises to provide goods or services. Revenue from an exchange transaction is recognized as the performance obligation is satisfied whereas unilateral transactions are recognized when there is the authority and past event that gives rise to a claim of economic recourses. Examples of unilateral revenue are fines and business licenses. In these examples the payer receives no direct economic benefit in return. However, some revenues (for example, dog licenses) will not be as clear cut. Using the dog license example, there could be a question about whether a service is provided, as most local governments would have a dog catcher, a response for barking dogs, and would fund the local SPCA. A question arises as to whether these services are provided to the person paying the license or the public at large. The goal of this project is to enhance consistency of revenue recognition among public sector entities. An exposure draft is currently being developed and is to be approved in December 2016. PROJECTS - PSAB Employment Benefits PSAB approved an Employment Benefits project. The objective is to review Section PS 3250, Retirement Benefits, and Section PS 3255, Post-employment Benefits, Compensated Absences and Termination Benefits. Key issues include, but are not limited to, deferral of experience gains and losses, discount rate, shared risk plans, multi-employer defined benefit plans and vested sick leave benefits. I BDO City of Maple Ridge 28 Impairment of Non-Financial Assets PSAB approved an Impairment of Non-Financial Assets project. The objective of the project is to issue a standard that address the impairment of tangible capital assets that have service potential. The objective is to define impairment as well as providing guidance on assessment, recognition, measurement and disclosure of impairment losses. PSAB has deferred this project until a later date. Public Private Partnerships PSAB approved a project proposal to develop a standard on public private partnerships as it was identified as a priority in PSAB’s 2014 Project Priority Survey. A statement of principles is being developed and is expected to be completed in December 2016. POST IMPLEMENTATION REVIEW - PSAB Government Transfers PSAB conducted its first post-implementation review to determine whether the standard, Section PS 3410, Government Transfers, has been implemented and achieved the intended objectives. The review provided PSAB with insightful information about how the standard was received across Canada. After considerable deliberation, PSAB concluded that the standard meets its original public interest objectives. This means that no further guidance is expected. STATUS OF CURRENT PROJECTS – PSAB Standards for public sector organizations 2016 2016 2017 2017 Q3 Q4 Q1 Q2 Asset Retirement Obligations Exposure Draft Concepts Underlying Financial Performance Employment Benefits Invitation to Comment Financial Instruments – Subsequent Issues PSAB Strategic Initiative Strategic Plan Public Private Initiative Statement of Principles Revenue Exposure Draft Impairment of Non-Financial Assets Project Deferred PSA Handbook Terminology Project Deferred I BDO City of Maple Ridge 29 NEW STANDARDS - AUDITING AND ASSURANCE STANDARDS BOARD (AASB) CSRS 4460, Reports on Supplementary Matters Arising from an Audit or Review Engagement This new Related Services Standard establishes the various types of information reported to a third party (for example, regulators or funding bodies). It is common in this sector for funders, regulators, or other governments to require specific reporting from the auditor or accountant (known as “derivative reports”). This standard requires the auditor or accountant to expand the level of work required in many cases. Many of the existing types of reports requested by funders, regulators or other governments would not be able to be signed under these new proposals. Instead, a more fully explained report using standard wording would be issued in its place. This standard is effective for reports dated on or after April 1, 2016. CSAE 3000 Attestation Engagement other than Audits or Reviews of Historical Financial Information and CSAE 3001 Direct Engagements CSAE 3000 and CSAE 3001 replaces Sections 5025 Standards for Assurance Engagements Other than Audits of Financial Statements and Other Historical Financial Information, Section 5030 Quality Control Procedures for Assurance Engagement Other than Audits of Financial Statements and Other Historical Financial Information, Section 5049 Use of Specialists in Assurance Engagements Other than Audits of Financial Statements and Other Historical Financial Information and Section 5050 Using the Work of Internal Audit in Assurance Engagements Other than Audits of Financial Statements and Other Historical Financial Information. CSAE 3000 is adopted from ISAE 3000 however the Canadian Standards have some differences including: • narrowing the scope of CSAE 3000 to address attestation engagements only; • references to relevant ethical requirements; and • terminology. Canadian Standard on Assurance Engagements (“CSAE”) 3001 is based on CSAE 3000 but is revised, as necessary, to reflect the differences between attestation engagements and direct engagements. CSAE 3000 and 3001 are effective for attestation engagements where the assurance report is dated on or after June 30, 2017. EXPOSURE DRAFTS – AASB Reports on Compliance with Agreements, Statutes and Regulations (Closed for comment) The AASB issued an exposure draft that proposes to issue a CSAE 3530 Reports on Compliance with Agreements, Statutes and Regulations, which would replace 5800, Special Reports — Introduction, 5815, Special Reports — Audit Reports on Compliance with Agreements, Statutes and Regulations, 8600 Reviews of Compliance with Agreements and Regulations. The standard would not be a “standalone” section, but rather provide additional requirements and application material to assist practitioners in the application of CSAE 3000 or CSAE 3001. The AASB is deliberating comments received on its Exposure Draft and a Re-Exposure draft will be developed. I BDO City of Maple Ridge 30 Association / Use of the Practitioner’s Communication or Name (Closed for comment) In March 2015, the AASB issued an exposure draft for comments with CSOA 5000 replacing Section 5020, Association, which addressed the following issues: • which circumstances would be scoped into the proposed standard and in which circumstances the practitioner would refer to other standards; • how the practitioner’s consent to the use of the practitioner’s name or report is defined; and • what the practitioner’s responsibilities would be when information on which the practitioner reported is issued in more than one language. In March 2016, the AASB issued a re-exposure draft to outline changes to the scope of the proposed CSOA 5000 to improve the understandability and clarity of the requirements of this CSOA in response to stakeholders’ comments. One of the proposed changes is to rename the standard from “Association” to “Use of the Practitioner’s Communication or Name” to avoid giving the impression that proposed CSOA 5000 deals with all aspects of association. The AASB is deliberating comments received on its Re-Exposure Draft and final handbook material is expected to be approved later in the fall of 2016. PROJECTS - AASB Agreed-Upon Procedures An invitation to comment is being developed on this project to update Section 9011, Reports on the Results of Applying Specified Auditing Procedures to Financial Information Other than Financial Statements. The project will address: • whether an umbrella standard is needed for agreed-upon procedures engagements; • whether the concept that an agreed-upon procedures engagement does not result in the provision of assurance is still appropriate; • whether a practitioner should be required to use professional judgment when determining or modifying the procedures to be performed; • whether the practitioner should apply materiality to design procedures or assess factual findings; and • the form and content of the practitioner’s report. It is expected that the invitation to comment document will be approved later in the fall of 2016. Future-Oriented Financial Information A project proposal has been approved to determine what authoritative guidance, if any, is needed in the Handbook to address assurance matters pertaining to future-oriented information. Reports on the Application of Accounting Principles A project proposal has been approved to determine what the appropriate course of action for Section 760, Reports on the Application of Accounting Principles, as opinion shopping services, as described in the section, are rarely performed in practice today. Public Sector Auditing Standards The AASB discussed issues related to compliance audits in the public sector and has agreed to develop a new assurance and related services guideline to address material contained in Section I BDO City of Maple Ridge 31 PS 5300, Auditing for Compliance with Legislative and Related Authorities in the Public Sector. An exposure draft is being developed and is expected to be approved later in the fall of 2016. Communications with Law Firms (Closed for comment) The AASB conducted a project to revise the “Joint Policy Statement Concerning Communications with Law Firms Regarding Claims and Possible Claims in Connection with the Preparation and Audit of Financial Statements” appended to CAS 501, Audit Evidence — Specific Considerations for Selected Items, including: • whether the revised Joint Policy Statement should include illustrations of how the evaluation of claims and possible claims under different financial reporting frameworks could be described in the inquiry letter or whether such illustrations should be issued separately as non-authoritative guidance; • whether any consequential amendments would be necessary to CAS 501; and • what the effective date of the revised Joint Policy Statement should be and whether early implementation should be permitted. The responses to the AASB exposure draft indicated strong support for the revised Joint Policy Statement. The AASB discussed issues including: • how to provide greater clarity in CAS 501 that the revised Joint Policy Statement applies to communications with in-house legal counsel acting in a legal capacity; • whether amendments should be made to address respondents’ concerns that it is not clear what the auditor’s work effort should be when using evidence provided by in-house legal counsel acting in a legal capacity; and • how to appropriately reflect in CAS 501 and the revised Joint Policy Statement the circumstances when an auditor may request communication with legal counsel in situations when there are no claims or possible claims. The AASB approved the revised Joint Policy Statement in February 2016. AASB Strategic Initiative The strategic initiative was a project to develop the AASB’s next strategic plan. In determining its future activities, the AASB reviewed the outcome of its previous strategic plan, as well as global and domestic developments affecting standard setting, and sought input on how to increase the engagement of stakeholders in the standard-setting process. The Five-year Strategic Plan, which took effect on April 1, 2016 was released, along with a Basis for Conclusions in August 2016. Compilation Engagements In June 2016, the AASB discussed issues related to its project to revise Section 9200, Compilation Engagements, including: • the definition of a compilation engagement; • the intended scope of the standard; • whether there is a need for requirements dealing with quality control; • work effort; and • reporting requirements. The AASB also considered a preliminary plan to consult with stakeholders as the project develops, emphasizing the need for focused discussions with affected practitioners as the AASB develops an exposure draft. An exposure draft is being developed and is expected to be approved late in 2016. I BDO