REVISED AGENDA
 
AUDIT COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Councillor E. Woolley, Chair
  • Councillor J. Farkas, Vice-Chair
  • Councillor D. Colley-Urquhart
  • Councillor J. Davison
  • Citizen Representative L. Caltagirone
  • Citizen Representative K. Kim
  • Citizen Representative M. Lambert
  • Mayor N. Nenshi, Ex-Officio

SPECIAL 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
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
2020 Annual Investment Report - AC2021-0535
This item has attachments. 

1.2020 Annual Investment Report - AC2021-0535.pdf
2.Attach 1-Background and Previous Council Direction-AC2021-0535.pdf
3.Attach 2-2020 Annual Investment Report - AC2021-0535.pdf

7.2
The City of Calgary 2020 Annual Report - AC2021-0485
This item has attachments. 

1.The City of Calgary 2020 Annual Report - AC2021-0485.pdf
2.Attach1- Previous Council Direction and Background-AC2021-0485.pdf
3.Attach 2-The City of Calgary 2020 Annual Report-AC2021-0485.pdf
REVISED MATERIALS

7.3
2020 External Auditor Year-End Report - AC2021-0560
This item has attachments. 

1.External Auditor 2020 Year-End Report - AC2021-0560 Revised.pdf
2.Attach 1 2021-04-12 YE Report 2020 Final Revised.pdf

Attachment 2 held confidential pursuant to Sections 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

Review By:  2026 April 20

 

7.4
City Auditor's Office 1st Quarter 2021 Report - AC2021-0580
This item has attachments. 

1.City Auditor's Office 1st Quarter 2021 Report - AC2021-0580.pdf
2.Attach 1-City Auditor's Report- AC2021-0580.pdf

7.5
Shareholder Alignment Review of Wholly-Owned Subsidiaries Update - AC2021-0214
This item has attachments. 

1.Shareholder Alignment Review of Wholly-Owned Subsidiaries Update - AC2021-0214.pdf

7.6
External Auditor Update on Off-Site Levy Assurance Procedures - AC2021-0545
This item has attachments. 

1.External Auditor Update on Off-Site Levy Assurance Procedures - AC2021-0545.pdf
2.Attachment - OSL Balances Audit and CPMF Procedures Progress Update 2021-AC2021-0545.pdf

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Audit Forum (Verbal) - AC2021-0489
 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.2
External Auditor (Verbal) - AC2021-0490
 

Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

10.1.3
City Auditor (Verbal) - AC2021-0491
 

Held confidential pursuant to Sections 19 (Confidential evaluations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.4
External Auditor Annual Renewal (Verbal) - AC2021-0584
 

Held confidential pursuant to Sections 19 (Confidential evaluations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

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