June 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 5 – Friday, March 8, 2024
Office of the Auditor General
Office of the Auditor General (OAG) –  Audit of the Purchasing Card Program 
File No. ACS2024-OAG-BVG-005 - City-wide  Report recommendation 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 the Climate Change Master Plan 
File No. ACS2024-OAG-BVG-006 - City-wide Report recommendation That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations.  
Finance and Corporate Services Department
2023 City of Ottawa Consolidated Financial Statements
File No. ACS2024-FCS-FIN-0006 - City-wide Report recommendation That the Audit Committee recommend Council approve the 2023 City of Ottawa Consolidated Financial Statements.
2023 Sinking Fund Financial Statements 
File No. ACS2024-FCS-FIN-0007 - City-wide Report recommendation That the Audit Committee recommend Council approve the Sinking Fund Financial Statements for 2023.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Monday, June 24, 2024.

Agenda