AC2024-0965

That with respect to Confidential Verbal Report AC2024-0965, the following be approved: That the Audit Committee: Proceed with the procurement process to retain the services of an external consultant to review the Critical Infrastructure Identification and Asset Re-Investment Decision Making components of the Corporate Asset Management Plan; Direct that an Infrastructure Review Working Group be established to develop the project scope and oversee the external consultant; Appoint the following members of the Audit Committee to the Infrastructure Review Working Group: Councillor Spencer Councillor Wyness Public Member Kim Public Member Naicker Direct the Infrastructure Review Working Group to report to the 2024 October 17 Regular Meeting of the Audit Committee with an update on their progress; and Direct that the Closed Meeting discussions be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.