AGENDA

AUDIT COMMITTEE

Thursday, April 23, 2026 at 9:30 A.m. - 11:55 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Councillor J. Wyness, Chair
• Councillor M. Jamieson, Vice-Chair
• Councillor H. Clark
• Councillor J. Pantazopoulos
• Public Member K. Kim
• Public Member P. McDonald
• Public Member J. Naicker
• Mayor J. Farkas, Ex-Officio

SPECIAL NOTES:

Members of the public are encouraged to follow Council and Committee meetings using the live stream: Calgary.ca/WatchLive

Committee Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Audit Committee, 2026 March 19

5.

CONSENT AGENDA

5.1

PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)
None

7.

ITEMS FROM OFFICERS OF COUNCIL, ADMINISTRATION AND COMMITTEES

7.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

7.2

The City of Calgary 2025 Annual Investment Report, AC2026-0094

7.3

The City of Calgary 2025 Annual Financial Report, AC2026-0181

7.4

External Auditor 2025 Year-End Report, AC2026-0327

7.5

Cybersecurity Governance Audit, AC2026-0326

Attachment 1 held confidential pursuant to Section 23 (Disclosure harmful to law enforcement) of the Access to Information Act.

Review By: 2041 April 23

Time Specific: First Item following the Lunch Recess 

7.6

2025 Whistle-blower Program Internal Benchmark Report, AC2026-0296

7.7

City Auditor’s Office 1st Quarter 2026 Report, AC2026-0297

7.8

Employee Expenses Continuous Auditing Project, AC2026-0321

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

9.2

ITEMS FROM OFFICERS OF COUNCIL, ADMINISTRATION AND COMMITTEES

9.2.1

External Auditor – Pre-Approval Request for Provision of Non-Audit Services, AC2026-0359

Held confidential pursuant to Sections 19 (Harmful to business interests of a third party) and 29 (Advice from officials) of the Access to Information Act.

Review By: 2031 April 23

9.2.2

External Auditor (Verbal), AC2026-0315

Held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

9.2.3

Audit Forum (Verbal), AC2026-0316

Held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

9.2.4

City Auditor (Verbal), AC2026-0317

Held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

9.3

URGENT BUSINESS

10.

BRIEFINGS

None

11.

ADJOURNMENT