Audit Committee

Votes Send Comments

Item/File Ext.
minutes 10 - december 1, 2016
AC Minutes 10 (EN) 2016
AC Minutes 10 (FR) 2016
corporate finance
2016 city of ottawa consolidated financial statements
Report - 2016 Consolidated Financial Statements.docx
Supporting 1 - 2016 Draft Financial Statements.pdf
Supporting 2 - Audit Results.pdf
sinking fund financial statements 2016
Report - Sinking Fund Financial Statements 2016.docx
Document 1 - Sinking Fund Financial Statements 2016.docx
Document 2 - EY Sinking Fund Audit Results 2016.pdf
office of the auditor general
office of the auditor general - report on audit follow-ups and detailed audit follow-up reports
Report - AUDIT FOLLOW UPS.docx
03 Document 1 Report on Audit en.pdf
03 Document 1 Report on Audit fr.pdf
status update - audit committee inquiries and motions - for the period ending 8 may 2017
Report - Status Update.docx
Document 1.docx

Votes

ITEM: Minutes 10 - December 1, 2016

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
A. Hubley
M. Wilkinson (a)

ITEM: 2016 CITY OF OTTAWA CONSOLIDATED FINANCIAL STATEMENTS

Motion Yes No Absent/Recused
Motion To:
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E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
M. Wilkinson
A. Hubley

ITEM: SINKING FUND FINANCIAL STATEMENTS 2016

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
A. Hubley
M. Wilkinson (a)

ITEM: OFFICE OF THE AUDITOR GENERAL - REPORT ON AUDIT FOLLOW-UPS AND DETAILED AUDIT FOLLOW-UP REPORTS

Motion Yes No Absent/Recused
Motion To: WHEREAS the Supporting Documentation titled: “Office of the Auditor General Annual Report – Report on Audit Follow-Ups and Detailed Audit Follow-up Reports”; was not circulated with the agenda package; THEREFORE BE IT RESOLVED that the Audit Committee approve the addition of this document for consideration by the Committee at today’s meeting, pursuant to Section 89(3) of the Procedure By-law (being By-law no. 2016-377).
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E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
M. Wilkinson
A. Hubley
Motion To: That the committee RECEIVE the item for information
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E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
M. Wilkinson
A. Hubley

ITEM: STATUS UPDATE - AUDIT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 8 MAY 2017

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
E. El-Chantiry
B. Monette
J. Cloutier
G. Darouze
A. Hubley
M. Wilkinson (a)

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

carolea.legault@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, allan.hubley@ottawa.ca, bob.monette@ottawa.ca, marianne.wilkinson@ottawa.ca

Committee Members:
Name Last Email Phone
Jean Cloutier jean.cloutier@ottawa.ca
George Darouze george.darouze@ottawa.ca
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Bob Monette bob.monette@ottawa.ca 613-580-2471
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474