AGENDA

AUDIT COMMITTEE

-
ENGINEERING TRADITIONS COMMITTEE ROOM
Members Present
  • Councillor E. Spencer, Chair
  • Councillor J. Wyness, Vice-Chair
  • Councillor R. Pootmans
  • Councillor C. Walcott
  • Public Member K. Kim
  • Public Member C. McGillivray
  • Public Member J. Naicker
  • Mayor J. Gondek, Ex-Officio

SPECIAL 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

 

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

(including related/supplemental reports)


None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
External Auditor – Approval Request for Provision of Non-Audit Services, AC2024-1253

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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.


Review By: 2025 November 14

10.1.2
External Auditor (Verbal), AC2024-1229

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.3
Audit Committee Infrastructure Review Working Group Update (Verbal), AC2024-1235

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.4
Audit Forum (Verbal), AC2024-1228

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.5
City Auditor (Verbal), AC2024-1230

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.6
2023 - 2024 Audit Committee Self-Assessment Survey, AC2024-1227

 

Held confidential pursuant to Sections 19 (Confidential evaluations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2039 November 14

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
No Item Selected