November 28 - 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 December 10, 2025 in Audit Committee Report 15. The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on November 27, 2025, and the deadline to register to speak by email is 8:30 am on November 28, 2025.
Declarations of Interest
Confirmation of Minutes
AC Minutes 13 – September 12, 2025
AC Confidential Minutes 13 – September 12, 2025
AC Minutes 14 – November 4, 2025
Finance and Corporate Services Department
2025 KPMG Financial Statement Audit Plan
File No. ACS-2025-FCS-FIN-0011 – City-wide Report Recommendation(s) That the Audit Committee and Council receive this report for information.
Draft 2026 Operating and Capital Budgets – Audit Committee
File No. ACS2025-FCS-FSP-0013 – City-wide The draft budget was tabled at the Council meeting of November 12, 2025. Report Recommendation(s) That the Audit Committee consider the relevant portions of the 2026 Operating and Capital Budgets and make recommendations to Council, sitting as Committee of the Whole, to be held December 10, 2025.
Auditor General
Office of the Auditor General (OAG) – Audit Charter Update
File No. ACS2025-OAG-BVG-015 – City-wide Report Recommendation(s) That the Audit Committee recommend that Council receive the OAG update on the Audit Charter.
Office of the Auditor General (OAG) – Council Expenses Audit
File No. ACS2025-OAG-BVG-016 – 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) – Audit of Ottawa Paramedic Service
File No. ACS2025-OAG-BVG-017 – 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) – 2026-2027 Audit Work Plan
File No. ACS2025-OAG-BVG-018 – City-wide Report Recommendation(s) That the Audit Committee recommend Council approve the Office of the Auditor General’s 2026-2027 Audit Work Plan.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting: March 31, 2026