Agenda

city_logo_centred

 

 

AGENDA

 

Audit Committee

TO BE HELD 2015 September 10 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

Councillor R. Pootmans, Chair

Councillor E. Woolley, Vice-Chair

Councillor J. Magliocca

Councillor W. Sutherland

Citizen Representative, Mr. B. Day

Citizen Representative, Mr. B. Fitzsimmons

Citizen Representative, Mr. R. Ghosh

Mayor N. Nenshi, Ex-Officio

 

 

1.

CONFIRMATION OF AGENDA

 

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMITTEE, 2015 JULY 16.

 

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

EXEMPT EMPLOYEE TIME REPORTING AUDIT, AC2015-0708

 

3.2

AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2015-0706

 

3.3

CALGARY CONVENTION CENTRE AUTHORITY 2014 ANNUAL REPORT, AC2015-0709

 

 

4.

URGENT BUSINESS

 

 

5.

IN CAMERA ITEMS

 

5.1

EXTERNAL AUDITOR 2014 PERFORMANCE ASSESSMENT, AC2015-0705

 

5.2

AUDIT FORUM (VERBAL), AC2015-0680

 

5.3

EXTERNAL AUDITOR REPORT (VERBAL), AC2015-0682

 

5.4

CITY AUDITOR REPORT (VERBAL), AC2015-0683

 

5.5

CHIEF FINANCIAL OFFICER REPORT (VERBAL), AC2015-0684

 

5.6

CHAIR OF AUDIT COMMITTEE REPORT (VERBAL), AC2015-0685

 

 

6.

URGENT BUSINESS IN CAMERA

 

 

7.

ADJOURNMENT