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 THE AUDIT COMMITTEE,             2014 JUNE 19

3.

NEW BUSINESS

3.1

ENMAX AUDIT AND FINANCE COMMITTEE ANNUAL REPORT, AC2014-0589

3.2

ATTAINABLE HOMES CALGARY CORPORATION ANNUAL REPORT TO AUDIT COMMITTEE, AC2014-0599

3.3

CITY AUDITOR’S OFFICE 2ND QUARTER 2014 REPORT, AC2014-0586

3.4

AUDIT COMMITTEE 2ND QUARTER STATUS REPORT, AC2014-0600

4.

IN CAMERA ITEMS

4.1

IN CAMERA CIVIC PARTNER AUDIT REPORT, AC2014-0503

4.2

AUDIT FORUM - VERBAL REPORT, AC2014-0593

4.3

EXTERNAL AUDITOR - VERBAL REPORT, AC2014-0594

4.4

CITY AUDITOR - VERBAL REPORT, AC2014-0587

4.5

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2014-0595

4.6

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2014-0596

5.

ADJOURNMENT