Agenda

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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