Agenda AGENDA Audit Committee TO BE HELD 2016 November 10 AT 9:30 AM IN THE Council Chamber Councillor R. Pootmans Councillor E. Woolley Councillor S. Chu Councillor B. Pincott Citizen Representative, Ms. S. Crabtree Citizen Representative, Mr. M. Dalton Mayor N. Nenshi, Ex-Officio 1. ELECTION OF CHAIR 2. ELECTION OF VICE-CHAIR 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMITTEE, 2016 OCTOBER 20 5. ITEMS FROM ADMINISTRATION AND COMMITTEES 5.1 CITY AUDITOR'S OFFICE 2017/18 ANNUAL AUDIT PLAN, AC2016-0824 5.2 AUDIT COMMITTEE 2017 WORK PLAN, AC2016-0870 6. URGENT BUSINESS 7. IN CAMERA ITEMS 7.1 SELECTION OF PERFORMANCE AUDIT, PROGRAM REVIEW OR SPECIAL STUDY, AC2016-0871 7.2 AUDIT FORUM (VERBAL), AC2016-0872 7.3 EXTERNAL AUDITOR (VERBAL), AC2016-0873 7.4 CITY AUDITOR (VERBAL), AC2016-0874 7.5 CHIEF FINANCIAL OFFICER (VERBAL), AC2016-0875 7.6 CHAIR OF AUDIT (VERBAL), AC2016-0876 8. URGENT BUSINESS IN CAMERA 9. ADJOURNMENT No Item Selected This item has no attachments1.CITY AUDITORS OFFICE 201718 ANNUAL AUDIT PLAN A Cover Report.pdf2.CITY AUDITORS OFFICE 201718 ANNUAL AUDIT PLAN A Attach City Auditors Office 201718 Annual Audit Plan.pdf3.CITY AUDITORS OFFICE 201718 ANNUAL AUDIT PLAN A Distribution PowerPoint.pdf1.MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMIT Unconfirmed Minutes of the Audit Committee 2016 October 20.pdf