Audit Committee

September 11, 2024

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Receive city auditor’s office report CA-12-24 providing a summary of the Management Action Plans in progress.

Moved by Mathew Moore

Carried

Receive office of the city auditor’s report CA-13-24 providing a quarterly dashboard of City Auditor Key Performance Indicators (KPI’s) attached as Appendix A.

Moved by Mathew Moore

Carried

Approve the updated Internal Audit Charter attached as Appendix A of city auditor’s office report CA-15-24.

Moved by Mathew Moore

Carried

Receive finance department report F-22-24 providing financial highlights as at June 30, 2024.

Moved by Mathew Moore

Carried

Receive finance department report F-29-24 providing the results of the evaluation of the external auditors and fees.

Moved by Mathew Moore

Carried

Receive city auditor’s office report CA-14-24 regarding the procurement audit attached as Appendix A.

Moved by Councillor Sharman

Carried

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