Agenda

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AGENDA

 

Audit Committee

TO BE HELD 2015 July 16 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

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 JUNE 18

 

3.

NEW BUSINESS

 

3.1

ETHICS PROGRAM ASSESSMENT, AC2015-0560

 

3.2

INTEGRATED RISK MANAGEMENT MODEL UPDATE, AC2015-0451

 

3.3

CONTRACT PROCUREMENT - REQUEST FOR TENDERS PROCESS EFFICIENCY AUDIT, AC2015-0558

 

3.4

TRANSPORTATION PLANNING AUDIT - PROJECT PRIORITIZATION,

               AC2015-0561

 

3.5

CITY AUDITOR’S OFFICE 2ND QUARTER 2015 REPORT, AC2015-0559

 

3.6

AUDIT COMMITTEE 2ND QUARTER STATUS REPORT, AC2015-0616

 

3.7

ATTAINABLE HOMES CALGARY CORPORATION AUDIT & ACCOUNTABILITY COMMITTEE ANNUAL REPORT, AC2015-0627

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

AC2015-0525 CITY AUDITOR’S OFFICE – BUDGET ADJUSTMENTS (TABLED), AC2015-0525

 

5.2

CIVIC PARTNER AUDIT REPORT - IN CAMERA, AC2015-0572

 

5.3

AUDIT FORUM - VERBAL REPORT, AC2015-0617

 

5.4

EXTERNAL AUDITOR - VERBAL REPORT, AC2015-0618

 

5.5

CITY AUDITOR – VERBAL REPORT, AC2015-0562

 

5.6

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2015-0619

 

5.7

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0620

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT

 

 

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