September 22 - 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 2 – 9 June, 2023
AC Confidential Minutes 2 - June 9, 2023
AC-TTC Minutes 1 – June 9, 2023
AC-TTC Confidential Minutes 1 – June 9, 2023
Auditor General
Office of the Auditor General (OAG) – Audit Charter
ACS2023-OAG-BVG-0007 - Citywide Report recommendation That the Audit Committee recommend Council approve the Office of the Auditor General’s Audit Charter.
Office of the Auditor General (OAG) – Audit of the Prevention of Workplace Violence and Harassment
ACS2023-OAG-BVG-0008 - Citywide Report recommendation That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations. 
In Camera Items
That, in accordance with Procedure By-Law 2022-410, the Audit Committee resolve In Camera pursuant to Subsection 13(1)(a), the security of the property of the city, and based upon the rationale set out in the legal implications section of the report, the report entitled “Office of the Auditor General (OAG) – Preliminary Report on Cybersecurity” will not be reported out.
Office of the Auditor General (OAG) – Preliminary Report on Cybersecurity
ACS2023-OAG-BVG-0010 - Citywide Report recommendation That the Audit Committee receive the Preliminary Report on Cybersecurity and recommend that Council consider and approve the recommendations.
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting 27 November 2023

Agenda