Notices and meeting information for meeting participants and the public
      
        
        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 Council consideration will be presented to Council on February 26, 2025, in Audit Committee Report 10.
The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Friday, February 7, and the deadline to register to speak by email is 8:30 am on Monday, February 10.
      
  
    
      Declarations of Interest
      
      
  
    
      Confirmation of Minutes
      
      
  
    
      AC Minutes 9 – Monday, December 2, 2024
      
      
  
    
      Presentations
      
      
  
    
      Response to Motion No. AC 2024-09-03 on Advancing Recommendations from the Enterprise Risk Management Audit
      
      
  
    
      Office of the Auditor General
      
      
  
    
      Office of the Auditor General (OAG) – Investigation of the Trillium Line Training Program
      
        
        File No. ACS2025-OAG-BVG-001 - City-wide
Report to be issued separately.
      
  
    
      Office of the Auditor General (OAG) – Investigation of Building Code Services
      
        
        File No. ACS2025-OAG-BVG-002 - City-wide
Report recommendation(s)
That the Audit Committee receive the Investigation of Building Code Services report and recommend that Council consider and approve the recommendations.
      
  
    
      Office of the Auditor General (OAG) – 2024 Report on the Fraud and Waste Hotline
      
        
        File No. ACS2025-OAG-BVG-003 - City-wide
Report recommendation(s)
That the Audit Committee recommend Council receive the 2024 Report on the Fraud and Waste Hotline.
      
  
    
      Office of the Auditor General (OAG) – 2024 Annual Report and Updated Plan and Priorities
      
        
        File No. ACS2025-OAG-BVG-004 - City-wide
Report recommendation(s)
That the Audit Committee recommend Council receive the 2024 Annual Report 
That the Audit Committee receive the 2025 Update to the 2024-2025 Audit Work Plan and recommend Council approve the report. 
That the Audit Committee receive the 2024-2027 Strategic Plan and recommend Council approve the report.
      
  
    
      In Camera Items
      
      
  
    
      Notices of Motions (For Consideration at Subsequent Meeting)
      
      
  
    
      Inquiries
      
      
  
    
      Other Business
      
      
  
    
      Adjournment
      
        
        Next Meeting
Tuesday, April 29, 2025.