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, 2016 FEBRUARY 18

3.

UNFINISHED BUSINESS

3.1

CITY AUDITOR'S OFFICE BYLAW AND CHARTER, AC2016-0247

3.2

AUDIT COMMITTEE BYLAW REVIEW, AC2016-0205

3.3

AUDIT COMMITTEE 2016 MONTHLY STATUS REPORT, AC2016-0206

3.4

AUDIT COMMITTEE NARRATIVE FOR THE CITY'S 2015 ANNUAL REPORT, AC2016-0207

3.5

AUDIT COMMITTEE SELF-ASSESSMENT 1ST QUARTER UPDATE, AC2016-0208

4.

ITEMS FROM ADMINISTRATION AND COMMITTEES

4.1

ATTAINABLE HOMES ACQUISITION AND DEVELOPMENT CYCLE AUDIT, AC2016-0278

4.2

2015 CITY OF CALGARY ANNUAL REPORT, AC2016-0310

4.3

2015 EXTERNAL AUDITOR'S YEAR-END REPORT, AC2016-0289

4.4

2015 ANNUAL INVESTMENT REPORT, AC2016-0327

4.5

CONTROL ENVIRONMENT ASSESSMENT AND MANAGEMENT REPRESENTATIONS UPDATE, AC2016-0311

4.6

CALGARY MUNICIPAL LAND CORPORATION REPORT ON RISK MANAGEMENT, AC2016-0288

5.

URGENT BUSINESS

6.

IN CAMERA ITEMS

6.1

2016 LAW DEPARTMENT ANNUAL REPORT, AC2016-0143

6.2

EXTERNAL AUDIT SERVICES ANNUAL RENEWAL 2016 / 2017, AC2016-0209

6.3

AUDIT FORUM (VERBAL), AC2016-0210

6.4

EXTERNAL AUDITOR REPORT (VERBAL), AC2016-0211

6.5

CITY AUDITOR REPORT (VERBAL), AC2016-0212

6.6

CHIEF FINANCIAL OFFICER REPORT (VERBAL), AC2016-0213

6.7

CHAIR OF AUDIT COMMITTEE REPORT (VERBAL), AC2016-0214

7.

URGENT BUSINESS IN CAMERA

8.

ADJOURNMENT