September 20 - 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 Council consideration will be presented to Council on October 2, 2024 in Audit Committee Report 8. The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on September 19, and the deadline to register to speak by email is 8:30 am on September 20.
Declarations of Interest
Confirmation of Minutes
AC Minutes 7 – Monday, June 24, 2024
Office of the Auditor General
Office of the Auditor General (OAG) – Road Renewal Program Value for Money Audit
File No. ACS2024-OAG-BVG-008 - City-wide Report Recommendation(s) That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations. 
Office of the Auditor General (OAG) – Investigation of OC Transpo Bus Maintenance
File No. ACS2024-OAG-BVG-009 - City-wide Report Recommendation(s) That the Audit Committee receive the Investigation of OC Transpo Bus Maintenance report and recommend that Council consider and approve the recommendations.
Office of the Auditor General (OAG) - Semi-annual Report on Follow-Up Procedures
File No. ACS2024-OAG-BVG-010 - City-wide Report Recommendation(s) That the Audit Committee recommend Council receive the Semi-Annual Report on Follow-up Procedures.
Office of the Auditor General (OAG) – 2024-2027 Audit Work Plan for the Ottawa Police Service
File No. ACS2024-OAG-BVG-011 - City-wide Report Recommendation(s) That the Audit Committee recommend Council receive the 2024-2027 Audit Work Plan for the Ottawa Police Service.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Monday, November 25, 2024.