AGENDA AUDIT COMMITTEEMeeting #:Date:Tuesday, February 13, 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, 2018 January 261.Unconfrimed Minutes of the Regular Meeting of the Audit Committee, 2018 January 26.pdf5.POSTPONED REPORTS(including related/supplemental reports) (None)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1New Central Library Readiness Audit, AC2018-00341.New Central Library Readiness Audit - AC2018-0034.pdf2.AC2018-0034 ATT New Central Library Readiness Audit.pdf6.2City Auditor’s Office 2017 Annual Report, AC2018-00191.City Auditor’s Office 2017 Annual Report - AC2018-0019.pdf6.3Annual Update – Information Technology Risk Management, AC2018-01331.Annual Update - Information Technology Risk Management - AC2018-0133.pdf2.AC2018-0133 Attachment 2 - Information Technology Risk Management Presentation.pdfAttachment 1 held confidential subject to Sections 24 of FOIP7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS(None)7.2NOTICE(S) OF MOTION(None)8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Audit Forum (Verbal Report), AC2018-0031Held confidential subject to Sections 24 and 26 of FOIP9.1.2External Auditor (Verbal Report), AC2018-0033Held confidential subject to Sections 24 and 26 of FOIP9.1.3City Auditor (Verbal Report), AC2018-0032Held confidential subject to Sections 24 and 26 of FOIP9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.New Central Library Readiness Audit - AC2018-0034.pdf2.AC2018-0034 ATT New Central Library Readiness Audit.pdf1.City Auditor’s Office 2017 Annual Report - AC2018-0019.pdf1.Unconfrimed Minutes of the Regular Meeting of the Audit Committee, 2018 January 26.pdf1.Annual Update - Information Technology Risk Management - AC2018-0133.pdf2.AC2018-0133 Attachment 2 - Information Technology Risk Management Presentation.pdf