Agenda AGENDA Audit Committee TO BE HELD 2014 May 15 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 THE AUDIT COMMITTEE, 2014 APRIL 17 3. NEW BUSINESS 3.1 CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT, AC2014-0409 3.2 CALGARY PARKING AUTHORITY ANNUAL REPORT & RISK MANAGEMENT PROCESSES, AC2014-0429 3.3 INTEGRATED RISK MANAGEMENT MODEL UPDATE, AC2014-0143 3.4 CITY EMPLOYEE CODE OF CONDUCT - ANNUAL REPORT, AC2014-0382 3.5 AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2014-0422 4. IN CAMERA ITEMS 4.1 2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANAGEMENT AND CLAIMS REPORT TO AUDIT COMMITTEE, AC2014-0231 4.2 AUDIT FORUM - VERBAL REPORT, AC2014-0419 4.3 EXTERNAL AUDITOR - VERBAL REPORT, AC2014-0420 4.4 CITY AUDITOR - VERBAL REPORT, AC2014-0330 4.5 CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2014-0421 4.6 CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2014-0430 5. ADJOURNMENT No Item Selected This item has no attachments1.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Cover Report.pdf2.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Attach 1.pdf3.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Attach 2.pdf1.CONFIRMATION OF MINUTES Minutes.pdf1.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Tabled Cover Page.pdf1.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Cover Report.pdf2.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Attach.pdf1.MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMIT Minutes.pdf1.CITY AUDITOR VERBAL REPORT AC20140330 Cover Page.pdf1.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Cover Report.pdf2.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Attach 1.pdf3.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Attach 2.pdf4.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Attach 3.pdf5.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Attach 4.pdf6.CALGARY PUBLIC LIBRARY BOARD ANNUAL REPORT AC2014 Distribution 1 ppt 2014 May 15.pdf1.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140422 Cover Report.pdf2.AUDIT COMMITTEE MONTHLY STATUS REPORT AC20140422 Attach.pdf1.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Cover Report.pdf2.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 1.pdf3.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 2.pdf4.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 3.pdf5.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 4.pdf6.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 5.pdf7.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 6.pdf8.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 7.pdf9.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 8.pdf10.CALGARY PARKING AUTHORITY ANNUAL REPORT AC201404 Attach 9.pdf