Councillor R. Pootmans, Chair

Councillor E. Woolley, Vice-Chair

Councillor P. Demong

Councillor B. Pincott

Citizen Representative, Ms. S. Crabtree

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 DECEMBER 10

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

EXTERNAL AUDITOR 2014 MANAGEMENT LETTER UPDATE, AC2016-0057

3.2

AUDIT COMMITTEE 2016 MONTHLY STATUS REPORT, AC2016-0058

3.3

CALGARY PARKING AUTHORITY ENGAGEMENT OF DELOITTE LLP, AC2016-0043

3.4

ANNUAL PRINCIPAL CORPORATE RISK REPORT, AC2016-0074

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

CITY AUDITOR COMPENSATION, AC2016-0079

5.2

AUDIT FORUM (VERBAL), AC2016-0032

5.3

EXTERNAL AUDITOR REPORT (VERBAL), AC2016-0052

5.4

CITY AUDITOR REPORT (VERBAL), AC2016-0054

5.5

CHIEF FINANCIAL OFFICER REPORT (VERBAL), AC2016-0055

5.6

CHAIR OF AUDIT COMMITTEE REPORT (VERBAL), AC2016-0056

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT