AGENDA AUDIT COMMITTEEThursday, March 18, 2021 at 9:30 A.m. - 10:30 A.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor E. Woolley, ChairCouncillor J. Farkas, Vice-ChairCouncillor D. Colley-UrquhartCouncillor J. DavisonCitizen Representative L. CaltagironeCitizen Representative K. KimCitizen Representative M. LambertMayor N. Nenshi, 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, 2021 February 25 1.Unconfirmed Minutes - Audit Committee_Feb25_2021 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Solutions for Achieving Value and Excellence (SAVE) Program Progress Update (Verbal), AC2021-0333 7.2Code of Conduct Annual Report, AC2021-0263 1.Code of Conduct Annual Report - AC2021-0263.pdf2.Attach 1-Background-AC2021-0263.pdf3.Attach 2-Code of Conduct Annual Report-AC2021-0263.pdf4.Attach 3-Presentation-AC2021-0263.pdf7.3City Auditor's Office 2020 Annual Report, AC2021-0314 1.City Auditor's Office 2020 Annual Report - AC2021-0314.pdf2.Attach - City Auditor's Office 2020 Annual Report - AC2021-0314 .pdf7.4Data Analytics Program Update, AC2021-0376 1.Data Analytics Program Update - AC2021-0376.pdf2.Attach 1 - Data Analytics Program Update - AC2021-0376.pdf7.5Cyber Security Incident Response Follow-up Audit, AC2021-0313 1.Cyber Security Incident Response Follow-up Audit - AC2021-0313.pdf2.Attach 2 - Cyber Security Incident Response Follow-up Audit - AC2021-0313.pdfAttachment 1 held confidential pursuant to Section 20 (Disclosure harmful to law enforcement) of the Freedom of Information and Protection of Privacy Act. Review By: 2036 March 318.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 10.1.1Progress Update on 2020 City of Calgary Annual Report (Verbal), AC2021-0386 Held confidential pursuant to Section 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.10.1.2Off-Site Levies Update (Verbal), AC2021-0349 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.1.3Audit Forum (Verbal), AC2021-0341 Held confidential pursuant to Section 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.10.1.4External Auditor (Verbal), AC2021-0342 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.1.5City Auditor (Verbal), AC2021-0343 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Code of Conduct Annual Report - AC2021-0263.pdf2.Attach 1-Background-AC2021-0263.pdf3.Attach 2-Code of Conduct Annual Report-AC2021-0263.pdf4.Attach 3-Presentation-AC2021-0263.pdf1.Data Analytics Program Update - AC2021-0376.pdf2.Attach 1 - Data Analytics Program Update - AC2021-0376.pdf1.City Auditor's Office 2020 Annual Report - AC2021-0314.pdf2.Attach - City Auditor's Office 2020 Annual Report - AC2021-0314 .pdf1.Cyber Security Incident Response Follow-up Audit - AC2021-0313.pdf2.Attach 2 - Cyber Security Incident Response Follow-up Audit - AC2021-0313.pdf1.Unconfirmed Minutes - Audit Committee_Feb25_2021 - English.pdf