March 08 - 09:30
Audit Committee
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and hybrid participation details.
Accessible formats and communication supports are available, upon request.
Except where otherwise indicated, reports requiring Counc... (cont)
File No. ACS2024-FCS-FIN-0001 - City Wide
Report recommendation
That the Audit Committee and Council receive this report for information.
File No. ACS2024-OAG-BVG-001 - City Wide
Report recommendation
That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations.
WHEREAS the Supporting Documentation for item 5.1 titled “Office of the Auditor General (OAG) - Audit of Affordable Housing” was not circulated with the agenda package;
THEREFORE BE IT RESOLVED that the Audit Committee approve the addition of these documents for consideration by the Committee at today’s me... (cont)
File No. ACS2024-OAG-BVG-002 - City Wide
Report recommendation
That the Audit Committee recommend Council receive the Semi-Annual Report on Audit Follow-up Procedures.
File No. ACS2024-OAG-BVG-003 - City Wide
Report recommendation
That the Audit Committee recommend Council receive the 2023 Report on the Fraud and Waste Hotline.
File No. ACS2024-OAG-BVG-004 - City Wide
Report recommendation
That the Audit Committee recommend Council receive the 2023 Annual Report.
Next Meeting
June 10, 2024
Agenda
