Councillor R. Pootmans, Chair

Councillor E. Woolley, Vice-Chair

Councillor J. Magliocca

Councillor W. Sutherland

Citizen Representative, Mr. B. Day

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 AUDIT COMMITTEE,

2015 JANUARY 22.

3.

NEW BUSINESS

3.1

VIRTUAL DESKTOP INFORMATION TECHNOLOGY, AC2015-0205

3.2

CITY AUDITOR’S OFFICE 2014 ANNUAL REPORT, AC2015-0225

3.3

WHISTLE-BLOWER PROGRAM 2014 ANNUAL REPORT, AC2015-0226

3.4

AUDIT COMMITTEE 2014 ANNUAL STATUS REPORT, AC2015-0217

3.5

AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2015-0216

4.

IN CAMERA ITEMS

4.1

CITY MANAGER'S ANNUAL RISK REPORT, AC2015-0191

4.2

AUDIT FORUM - VERBAL REPORT, AC2015-0211

4.3

EXTERNAL AUDITOR - VERBAL REPORT, AC2015-0212

4.4

CITY AUDITOR - VERBAL REPORT, AC2015-0206

4.5

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2015-0213

4.6

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0214

5.

ADJOURNMENT