AGENDA AUDIT COMMITTEEMeeting #:Date:Friday, January 26, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Audit Committee, 2017 December 141.Unconfirmed Minutes - Audit Committee_Dec14.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Corporate Credit Card (Data Analytics) Audit, AC2018-00351.Corporate Credit Card (Data Analytics) Audit - AC2018-0035.pdf2.AC2018-0035 ATT Corporate Credit Card (Data Analytics) Audit.pdf6.2Green Line Engagement Audit, AC2018-00881.Green Line Engagement Audit - AC2018-0088.pdf2.AC2018-0088 ATT Green Line Engagement Audit.pdf6.3External Auditor 2016 Management Letter Update, AC2018-00261.External Auditor 2016 Management Letter Update - AC2018-0026.pdf2.AC2018-0026 Jan 2018 Update to MLP Letter and 2016 Observations.pdf6.4Audit Committee 2017 Year-End Annual Status Report, AC2018-00401.Audit Committee 2017 Year-End Annual Status Report - AC2018-0040.pdf2.AC2018-0040 - Attachment 2017 Audit Cmtee Year-End Status Report.pdf6.5Audit Committee 2018 April Meeting Date Change, AC2018-00271.Audit Committee 2018 April Meeting Date Change - AC2018-0027.pdf2.AC2018-0027 Attach 2018_council_calendar.pdf6.6Annual Principal Corporate Risk Report, AC2018-00661.Annual Principal Corporate Risk Report - AC2018-0066.pdfAll attachments held confidential pursuant to Section 24 of FOIP7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1External Auditor - Provision of Additional Services - AC2018-0064Held confidential pursuant to Sections 16 and 24 of FOIP9.1.2Audit Forum (Verbal Report) - AC2018-0028Held confidential pursuant to Sections 24 and 26 of FOIP9.1.3City Auditor 2018 City Auditor (Verbal Report) - AC2018-0029Held confidential pursuant to Section 24 and 26 of FOIP9.1.4External Auditor (Verbal Report) - AC2018-0030Held confidential pursuant to Sections 24 and 26 of FOIP9.1.5City Auditor Performance Review (Verbal Report) - AC2018-0071Held confidential pursuant to Sections 17 and 19 of FOIP9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Audit Committee_Dec14.pdf1.Corporate Credit Card (Data Analytics) Audit - AC2018-0035.pdf2.AC2018-0035 ATT Corporate Credit Card (Data Analytics) Audit.pdf1.Green Line Engagement Audit - AC2018-0088.pdf2.AC2018-0088 ATT Green Line Engagement Audit.pdf1.External Auditor 2016 Management Letter Update - AC2018-0026.pdf2.AC2018-0026 Jan 2018 Update to MLP Letter and 2016 Observations.pdf1.Audit Committee 2017 Year-End Annual Status Report - AC2018-0040.pdf2.AC2018-0040 - Attachment 2017 Audit Cmtee Year-End Status Report.pdf1.Audit Committee 2018 April Meeting Date Change - AC2018-0027.pdf2.AC2018-0027 Attach 2018_council_calendar.pdf1.Annual Principal Corporate Risk Report - AC2018-0066.pdf