AGENDA

 

AUDIT COMMITTEE

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER

1.
CALL TO ORDER

2.
OPENING REMARKS

3.
CONFIRMATION OF AGENDA

4.
CONFIRMATION OF MINUTES

5.
POSTPONED REPORTS

(including related/supplemental reports)

None

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1
Calgary Convention Centre Authority - Audit Committee Annual Report, AC2018-0529
This item has attachments.

1.Calgary Convention Centre Authority - Audit Committee Annual Report - AC2018-0529.pdf
2.AC2018-0529 Attachment 1 Audit Governance Overview Summary.pdf
3.AC2018-0529 Attachment 2 - 2017 Financial Statements .pdf
4.AC2018-0529 Attachment 3 - 2017 POWER POINT PRESENTATION(1).pdf
5.AC2018-0529 Attachment 4 - ANNUAL REPORT.pdf

6.2
Calgary Municipal Land Corporation – Audit Committee Annual Report, AC2018-0532
This item has attachments.

1.Calgary Municipal Land Corporation - Audit Committee Annual Report - AC2018-0532.pdf
2.ATT 1 - AC2018-0532 CMLC Audit Commitee Mandate.pdf
3.ATT 2 - AC2018-0532 - CMLC Work Plan.pdf
4.ATT 3 - AC2018-0532 CMLC Control Environment Assessment.pdf
5.ATT 4 - AC2018-0532 CMLC Risk Register .pdf
6.ATT 5 - AC2018-0532 - Deloitte 2018-04-20 YE Report 2017 Final.pdf
7.ATT 6 - AC2018-0532 CMLC 2017 Financial Statements with Auditors Report.pdf

6.3
Code of Conduct Annual Report, AC2018-0794
This item has attachments.

1.Code of Conduct Annual Report - AC2018-0794.pdf
2.AC2018- 0794 CODE OF CONDUCT ANNUAL REPORT_ATT1.pdf
3.AC2018- 0794 CODE OF CONDUCT ANNUAL REPORT_ATT2.pdf

6.4
External Auditor 2017 Management Letter, AC2018-0635
This item has attachments.

1.External Auditor 2017 Management Letter - AC2018-0635.pdf
2.AC2018-0635 Attach MLP and Observations - June 2018 Final.pdf

6.5
Employee Expense Audit, AC2018-0756
This item has attachments.

1.Employee Expense Audit - AC2018-0756.pdf
2.AC2018-0756 ATT Employee Expense Audit.pdf

7.
ITEMS DIRECTLY TO COMMITTEE

8.
URGENT BUSINESS

9.
CONFIDENTIAL ITEMS

9.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1
City Auditor's Office 2019-2022 Budget Process, AC2018-0797

Held confidential subject to Section 24 of FOIP.

9.1.2
Audit Forum (Verbal Report), AC2018-0337

Held confidential subject to Sections 24 and 26 of FOIP.

9.1.3
External Auditor (Verbal Report), AC2018-0338

Held confidential subject to Sections 24 and 26 of FOIP.

9.1.4
City Auditor (Verbal Report), AC2018-0339

Held confidential subject to Sections 24 and 26 of FOIP.

9.2
URGENT BUSINESS

10.
ADJOURNMENT

No Item Selected