Agenda AGENDA Audit Committee TO BE HELD 2014 March 20 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor R. Pootmans, Chair Councillor J. Magliocca, Vice-Chair Councillor S. Keating Councillor E. Woolley Citizen Representative, Mr. B. Day Citizen Representative, Mr. R. Ghosh Citizen Representative, Mr. R. Walters Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF AUDIT COMMITTEE, 2014 FEBRUARY 20 3. NEW BUSINESS 3.1 WHISTLEBLOWER POLICY COMMUNICATION, AC2014-0269 3.2 AUDIT COMMITTEE NARRATIVE FOR THE CITY'S 2013 ANNUAL REPORT, AC2014-0270 3.3 AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2014-0271 4. IN CAMERA ITEMS 4.1 (ACP2014-0221) ACCESS CALGARY PERFORMANCE AUDIT, AC2014-0242 4.2 2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANAGEMENT AND CLAIMS REPORT TO AUDIT COMMITTEE, AC2014-0231 4.3 WHISTLEBLOWER REPORT, AC2014-0265 4.4 EXTERNAL AUDITOR - VERBAL REPORT, AC2014-0264 4.5 CITY AUDITOR - VERBAL REPORT, AC2014-0266 4.6 CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2014-0268 4.7 CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2014-0267 5. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of Audit Committee Minutes.pdf1.WHISTLEBLOWER POLICY COMMUNICATION AC20140269 AC20140269 Cover Report Whistleblower Policy Communication Reportdocx.pdf1.AUDIT COMMITTEE NARRATIVE FOR THE CITYS 2013 ANNU AC20140270 Cover Report Audit Committee Narrative Reportdocx.pdf2.AUDIT COMMITTEE NARRATIVE FOR THE CITYS 2013 ANNU AC20140270 ATT Audit Committee 2013docx.pdf1.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140271 AC20140271 Cover Report Audit Committee Monthly Status Reportdocx.pdf2.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140271 AC20140271 ATT Monthly Status Report COLOURdocx.pdf