AGENDA
 
AUDIT COMMITTEE

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

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://video.isilive.ca/calgary/live.html

Members will 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
 

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), AC2020-0395
 

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 Privacy Act.

10.1.2
External Auditor (Verbal), AC2020-0397
 

Held confidential pursuant to sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Privacy Act.

10.1.3
City Auditor (Verbal), AC2020-0398
 

Held confidential pursuant to sections 18 (disclosure harmful to individual or public safety), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Privacy Act.

10.1.4
External Auditor Annual Renewal (Verbal), AC2020-0399
 

Held confidential pursuant to sections 19 (confidential evaluations) and 24 (advice from officials) of the Freedom of Information and Privacy Act.

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

No Item Selected