Agenda

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AGENDA

 

Audit Committee

TO BE HELD 2017 July 27 AT 9:30 AM

IN THE Council Chamber

 

Councillor E. Woolley, Chair

Councillor R. Pootmans, Vice-Chair

Councillor S. Chu

Councillor B. Pincott

Citizen Representative, Ms. S. Crabtree

Citizen Representative, Mr. M. Dalton

Citizen Representative, Mr. S. Qureshi

Mayor N. Nenshi, Ex-Officio

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMITTEE,                         2017 JUNE 22

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

CALGARY PUBLIC LIBRARY AUDIT AND FINANCE COMMITTEE ANNUAL REPORT, AC2017-0447

 

3.2

ATTAINABLE HOMES CALGARY CORPORATION AUDIT AND ACCOUNTABILITY COMMITTEE ANNUAL REPORT , AC2017-0448

 

3.3

CALGARY ARTS DEVELOPMENT AUTHORITY AUDIT COMMITTEE ANNUAL REPORT, AC2017-0449

 

3.4

CALGARY MUNICIPAL LAND CORPORATION 2016 ANNUAL REPORT AND RISK MANAGEMENT PROCESSES, AC2017-0477

 

3.5

INTEGRATED RISK MANAGEMENT PROGRAM UPDATE, AC2017-0603

 

3.6

EXTERNAL AUDITOR 2017 AUDIT SERVICE PLAN AND FEES REPORT,                     AC2017-0450

 

3.7

CITY AUDITOR’S OFFICE 2ND QUARTER 2017 REPORT, AC2017-0613

 

3.8

INFORMATION TECHNOLOGY (IT) FOLLOW-UP AUDIT, AC2017-0590

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

REVIEW OF EXTERNAL AUDITOR PERFORMANCE ASSESSMENT TEMPLATE, AC2017-0589

 

5.2

AUDIT FORUM (VERBAL REPORT), AC2017-0452

 

5.3

CITY AUDITOR (VERBAL REPORT), AC2017-0453

 

5.4

EXTERNAL AUDITOR (VERBAL REPORT), AC2017-0454

 

5.5

EXTERNAL AUDITOR 2016 - 2017 PERFORMANCE ASSESSMENT, AC2017-0451

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT

 

 

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