AC2022-0197
Procedural at the Audit Committee, February 10, 2022. Carried 7–0.
Result
Carried 7–0
Unanimous
Absent
0
Meeting
Feb 10, 2022
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 11:00 a.m., in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 10.1.1 Audit Forum (Verbal), AC2022-0197 10.1.2 External Auditor (Verbal), AC2022-0198 10.1.3 City Auditor (Verbal), AC2022-0199 And further, that the following be invited to attend the Closed Meeting: Ivana Cvitanusic and Harman Gill, External Auditors (Deloitte)
Seats
YesNoAbsent (recorded)No vote recorded
Seats run Mayor, then Wards 1–14. Text as published in the City's vote record.
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 7 | Terry Wong | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Karen Kim | Yes |
| Committee | Lori Caltagirone | Yes |
| Committee | Mike Lambert | Yes |
Committee meetings can include citizen members, who have no seat.