AC2023-0172
Procedural at the Audit Committee, February 15, 2023. Carried 4–0.
Result
Carried 4–0
Unanimous
Absent
0
Meeting
Feb 15, 2023
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
That with respect to Confidential Verbal Report AC2023-0172, the following be approved: That the Audit Committee: Appoint Lori Caltagirone and Michael Lambert, Public Members of Audit Committee, to the Working Group for Selection of External Auditor; and Direct that the Closed Meeting discussions remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.
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 12 | Evan Spencer | Yes |
| Committee | Karen Kim | Yes |
Committee meetings can include citizen members, who have no seat.