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 JULY 17

3.

NEW BUSINESS

3.1

CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT & RISK MANAGEMENT PROCESSES, AC2014-0730

3.2

CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL REPORT,            AC2014-0722

3.3

FLOOD RECOVERY EXPENDITURE AUDIT, AC2014-0734

3.4

CITY AUDITOR'S OFFICE BUDGET 2015 - 2018, AC2014-0710

3.5

AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2014-0727

4.

IN CAMERA ITEMS

4.1

AUDIT FORUM - VERBAL REPORT, AC2014-0723

4.2

EXTERNAL AUDITOR - VERBAL REPORT, AC2014-0724

4.3

CITY AUDITOR'S VERBAL REPORT, AC2014-0712

4.4

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2014-0725

4.5

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2014-0726

4.6

EXTERNAL AUDITOR 2013 PERFORMANCE ASSESSMENT, AC2014-0728

5.

ADJOURNMENT