Agenda AGENDA Audit Committee TO BE HELD 2014 April 17 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 MARCH 20 3. NEW BUSINESS 3.1 ATTAINABLE HOMES CALGARY CORPORATION - HOME OWNERSHIP BUSINESS CYCLE CONTROLS AUDIT, AC2014-0294 3.2 INTEGRATED RISK MANAGEMENT AUDIT, AC2014-0295 3.3 2013 ANNUAL INVESTMENT REPORT, AC2014-0313 3.4 2013 CITY OF CALGARY ANNUAL REPORT, AC2014-0320 3.5 2013 EXTERNAL AUDITOR'S REPORT, AC2014-0327 3.6 CONTROL ENVIRONMENT ASSESSMENT AND MANAGEMENT REPRESENTATIONS UPDATE, AC2014-0319 3.7 CITY AUDITOR'S OFFICE 1ST QUARTER 2014 REPORT, AC2014-0296 3.8 AUDIT COMMITTEE 1ST QUARTER STATUS REPORT, AC2014-0337 4. IN CAMERA ITEMS 4.1 SELECTION OF SPECIAL STUDIES AND PERFORMANCE AUDITS FOR 2014 - VERBAL REPORT, AC2014-0328 4.2 AUDIT FORUM - VERBAL REPORT, AC2014-0336 4.3 EXTERNAL AUDITOR - VERBAL REPORT, AC2014-0329 4.4 CITY AUDITOR - VERBAL REPORT, AC2014-0330 4.5 CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2014-0331 4.6 CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2014-0332 5. ADJOURNMENT No Item Selected This item has no attachments1.ATTAINABLE HOMES CALGARY CORPORATION HOME OWNERS Cover Report.pdf2.ATTAINABLE HOMES CALGARY CORPORATION HOME OWNERS Attach.pdf1.INTEGRATED RISK MANAGEMENT AUDIT AC20140295 Cover Report.pdf2.INTEGRATED RISK MANAGEMENT AUDIT AC20140295 Attach.pdf1.CITY AUDITORS OFFICE 1ST QUARTER 2014 REPORT A Cover Report.pdf2.CITY AUDITORS OFFICE 1ST QUARTER 2014 REPORT A Attach.pdf1.Minutes of the Regular Meeting of Audit Committee Minutes.pdf1.2013 ANNUAL INVESTMENT REPORT AC20140313 Cover Report.pdf2.2013 ANNUAL INVESTMENT REPORT AC20140313 Attpdf.pdf1.2014 CONTROL ENVIRONMENT ASSESSMENT UPDATE AC2014 Cover Report.pdf2.2014 CONTROL ENVIRONMENT ASSESSMENT UPDATE AC2014 Att 1.pdf3.2014 CONTROL ENVIRONMENT ASSESSMENT UPDATE AC2014 Att 2.pdf1.2013 ANNUAL FINANCIAL REPORT AC20140320 Cover Report.pdf2.2013 ANNUAL FINANCIAL REPORT AC20140320 Attach.pdf3.2013 ANNUAL FINANCIAL REPORT AC20140320 Distribution 1 The City of Calgary Changes to the 2013 Annual Report.pdf1.2013 EXTERNAL AUDITORS REPORT AC20140327 Cover Report.pdf2.2013 EXTERNAL AUDITORS REPORT AC20140327 Attach.pdf1.AUDIT COMMITTEE 1ST QUARTER STATUS REPORT AC2014 Cover Report.pdf2.AUDIT COMMITTEE 1ST QUARTER STATUS REPORT AC2014 Attach.pdf