AGENDA AUDIT COMMITTEEWednesday, May 18, 2022 at 1:00 P.m. - 5:00 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCouncillor R. Pootmans, ChairCouncillor T. Wong, Vice-ChairCouncillor E. SpencerCouncillor J. WynessCitizen Representative L. CaltagironeCitizen Representative K. KimCitizen Representative M. LambertMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Audit Committee, 2022 April 21 1.Unconfirmed Minutes - 2022-04-21 - Audit Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1City Auditor Appointment (Verbal), AC2022-0634 Held confidential pursuant to Section 17 (Personal privacy), 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2022-04-21 - Audit Committee.pdf