Audit Committee

Receive and file City Auditor’s Office report CA-01-17 providing a summary of all outstanding audit issues.

Receive and file City Auditor’s Office report CA-02-17 providing the status of the audit work plan, budget and performance metrics.

Receive and file Finance Department report F-06-17 providing financial highlights for the period ending December 31, 2016.

Approve the Charter of the Office of the City Auditor attached in Appendix A of City Auditor's Report CA-03-17, as amended, by deleting the proposed wording "unless otherwise permitted under the Standards and with the appropriate safeguards in place to limit impairments to independence or objectivity" found in italics on page 3, the first bullet under the section heading "The Office of the City Auditor is not authorized to:".

Receive and file City Manager report CM-03-17 regarding policy and by- law roadmap.

Receive and file Finance Department report F-05-17 providing information on financial policies.

Suspend the rules of procedure to waive the requirements of notice to allow discussion regarding City Manager's Office presentation CM-05-17 on Enterprise Risk Management - Labour Risk, in accordance with procedure by-law 64-2016, s. 31.4.