AGENDA

 

AUDIT COMMITTEE

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER

1.
CALL TO ORDER

2.
OPENING REMARKS

3.
CONFIRMATION OF AGENDA

4.
CONFIRMATION OF MINUTES

5.
POSTPONED REPORTS

(including related/supplemental reports)

None

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1
Calgary Public Library Audit and Finance Committee Annual Report, AC2018-0589
This item has attachments.

1.Cover Report - AC2018-0589.pdf
2.Attach 1 - AC2018-0589.pdf
3.Attach 2 - AC2018-0589.pdf
4.Attach 3 - AC2018-0589.pdf
5.Attach 4 - AC2018-0589.pdf
6.Attach 5 - AC2018-0589.pdf
7.Attach 6a - AC2018-0589.pdf
8.Attach 6b - AC2018-0589.pdf
9.Attach 6b2 - AC2018-0589.pdf
10.Attach 7a - AC2018-0589.pdf
11.Attach 7b - AC2018-0589.pdf
12.Attach 8 - AC2018-0589.pdf
13.Attach 9 - AC2018-0589.pdf

6.2
ENMAX Audit Committee 2017 Annual Report, AC2018-0470
This item has attachments.

1.Cover Report - AC2018-0470.pdf
2.Attach 2 - AC2018-0470.pdf
3.Attach 3 - AC2018-0470.pdf
4.Attach 4 - AC2018-0470.pdf
5.Attach 5 - AC2018-0470.pdf
6.Attach 9 - AC2018-0470.pdf

Attachments 1,6,7, and 8 held confidential subject to Sections 24 and 25 of FOIP.

6.3
Calgary Arts Development Authority Audit Committee Annual Report, AC2018-0591
This item has attachments.

1.Cover Report - AC2018-0591.pdf
2.Attach 1 - AC2018-0591.pdf
3.Attach 2 - AC2018-0591.pdf
4.Attach 3 - AC2018-0591.pdf
5.Attach 4 - AC2018-0591.pdf
6.Attach 5 - AC2018-0591.pdf
7.Attach 6 - AC2018-0591.pdf
8.Attach 7 - AC2018-0591.pdf

6.4
Integrated Risk Management Program Update, AC2018-0911
This item has attachments.

1.Cover Report - AC2018-0911.pdf
2.Attach 1 - AC2018-0911.pdf

Attachments 2 and 3 held confidential subject to Sections 23, 24 and 25 of FOIP.

6.5
2017 Municipal Election Review, AC2018-0852
This item has attachments.

1.Cover Report - AC2018-0852.pdf
2.Attach 1 - AC2018-0852.pdf

6.6
City Auditor's Office 2nd Quarter 2018 Report, AC2018-0860
This item has attachments.

1.Cover Report - AC2018-0860.pdf
2.Attach 1 - AC2018-0860.pdf

6.7
External Auditor 2018 Audit Service Plan and Fees Report, AC2018-0913
This item has attachments.

1.Cover Report - AC2018-0913.pdf
2.Attach 1 - AC2018-0913.pdf

7.
ITEMS DIRECTLY TO COMMITTEE

8.
URGENT BUSINESS

9.
CONFIDENTIAL ITEMS

9.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1
External Auditor – Provision of Additional Services, AC2018-0915

Held confidential subject to Sections 16 and 24 of FOIP.

9.1.2
External Auditor – Provision of Additional Services Approval Request, AC2018-0928

Held confidential subject to Sections 16 and 24 of FOIP.

9.1.3
External Auditor 2017-2018 Performance Assessment, AC2018-0914

Held confidential subject to Sections 16 and 19 of FOIP.

9.1.4
Audit Forum (Verbal), AC2018-0916

Held confidential subject to Sections 24 and 26 of FOIP.

9.1.5
External Auditor Report (Verbal), AC2018-0917

Held confidential subject to Sections 24 and 26 of FOIP.

9.1.6
City Auditor's Office - 2019-2022 Budget Proposal, AC2018-0861

Held confidential subject to Section 24 of FOIP.

9.1.7
City Auditor Report (Verbal), AC2018-0918

Held confidential subject to Sections 24 and 26 of FOIP.

9.2
URGENT BUSINESS

10.
ADJOURNMENT

No Item Selected