February 10 - 09:30

Audit Committee

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 Counc... (cont)
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.

Agenda