Agenda AGENDA Audit Committee TO BE HELD 2017 January 19 AT 9:30 AM IN THE COUNCIL CHAMBER Councillor E. Woolley, Chair Councillor R. Pootmans, Vice-Chair Councillor S. Chu Councillor B. Pincott Citizen Representative, Ms. S. Crabtree Citizen Representative, Mr. M. Dalton Citizen Representative, Mr. S. Qureshi Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMITTEE, 2016 NOVEMBER 10 3. ITEMS FROM ADMINISTRATION AND COMMITTEES 3.1 ANNUAL PRINCIPAL CORPORATE RISK REPORT, AC2017-0020 3.2 NEW CENTRAL LIBRARY AUDIT, AC2017-0054 3.3 EXTERNAL AUDITOR 2015 MANAGEMENT LETTER UPDATE, AC2017-0040 4. URGENT BUSINESS 5. IN CAMERA ITEMS 5.1 EXTERNAL AUDITOR 2016 SERVICE PLAN UPDATE, AC2017-0071 5.2 AUDIT FORUM (VERBAL REPORT), AC2017-0033 5.3 CITY AUDITOR (VERBAL REPORT), AC2017-0034 5.4 EXTERNAL AUDITOR (VERBAL REPORT), AC2017-0035 5.5 CITY AUDITOR COMPENSATION, AC2017-0032 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMIT Minutes.pdf1.ANNUAL PRINCIPAL CORPORATE RISK REPORT AC2017002 Cover Report.pdf2.ANNUAL PRINCIPAL CORPORATE RISK REPORT AC2017002 Distribution PowerPoint.pdf3.ANNUAL PRINCIPAL CORPORATE RISK REPORT AC2017002 Distribution Handout.pdf1.CITY AUDITOR COMPENSATION AC20170032 Separate Cover Notice.pdf1.EXTERNAL AUDITOR 2015 MANAGEMENT LETTER UPDATE AC Cover Report.pdf2.EXTERNAL AUDITOR 2015 MANAGEMENT LETTER UPDATE AC Attach 1 2015 Management Letter Update.pdf1.NEW CENTRAL LIBRARY AUDIT AC20170054 Cover Report.pdf2.NEW CENTRAL LIBRARY AUDIT AC20170054 Attach New Central Library Audit.pdf