APPROVE,
Moved by Councillor Pootmans, that with respect to Report AC2017-0032, the
following be approved, after amendment, as follows:
That
the Audit Committee:
1. Approve
Recommendation 1, after amendment as discussed in today’s In Camera
session, contained in Report AC2017-0032;
2. Recommend
that Council receive this report for information; and
3. Direct
that this Report, Recommendation 1, and the In Camera discussions remain confidential
pursuant to Sections 17(1) and 19(1) of the Freedom of Information and Protection
of Privacy Act.
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