Agenda AGENDA Audit Committee TO BE HELD 2014 September 11 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 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 No Item Selected This item has no attachments1.Minutes of the Regular Meeting of Audit Committee Minutes.pdf1.CITY AUDITORS OFFICE BUDGET 2015 2018 AC20140 Cover Report.pdf2.CITY AUDITORS OFFICE BUDGET 2015 2018 AC20140 Attach Operating Budget Summary.pdf1.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Cover Report.pdf2.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 1 2013 Audit Governance Status Overview.pdf3.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 2 Terms of Reference.pdf4.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 3 Work Plan.pdf5.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 4 Members Qualifications Experience.pdf6.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 5 Risk Management Process.pdf7.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 6 Financial Statements.pdf8.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 7 Annual Report.pdf9.CALGARY CONVENTION CENTRE AUTHORITY 2013 ANNUAL RE Attach 8 Power Point Presentation.pdf1.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140727 Cover Report.pdf2.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140727 Attach Monthly Status Report.pdf3.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140727 Distribution 1 attachment 2.pdf1.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Cover Report.pdf2.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 1 Terms of Reference.pdf3.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 2 Work Plan.pdf4.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 3 Environment Assessment.pdf5.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 4 Audit Plan 2013.pdf6.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 5 Committee Report 2013.pdf7.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 6 Financial Statements and Auditors Report.pdf8.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Attach 7 Overview.pdf9.CALGARY MUNICIPAL LAND CORPORATION ANNUAL REPORT Distribution 1 ppt The Future is Rising.pdf1.FLOOD RECOVERY EXPENDITURE AUDIT AC20140734 Cover Report.pdf2.FLOOD RECOVERY EXPENDITURE AUDIT AC20140734 Attach Flood Recovery Expenditure Audit Report.pdf