Recorded vote

That Bylaw 48M2012, Being a Bylaw of The City of Calgary to Continue The Audit Committee, be read a third time, as amended, as follows: • Page 3 of 12, under the Heading “Meetings”, Section 8, by deleting the word “ten” and substituting with the word “eight”; • Page 3 of 12, under the Heading “Attendance at Meetings”, Section 11(1), by deleting the words “to take part in discussion and debate and” in their entirety; • Page 4 of 12, under the Heading “Attendance at Meetings”, Section 11(3), by deleting the words “members of Administration”, and by substituting with the word “individuals”; • Page 4 of 12, under the Heading “Attendance at Meetings”, Section 11(3)(c), by adding the words “if so appointed” following the title “Senior Research Officer”; • Page 4 of 12, under the Heading “Honorarium”, Section 12, by deleting the word “shall” and substituting with the word “may”; • Page 4 of 12, under the Heading “Senior Research Officer”, Section 16(1), by deleting the word “must” and by substituting with the word “may”; • Page 9 of 12, Schedule A, Section 8, under the Heading “Regarding the Expertise of Elector Members”, by deleting the words “should preferably” and by substituting with the word “must”; • Page 10 of 12, Schedule B, under the Heading “Regarding the External Auditor”, Section 1(c) by deleting the word “expects” and by substituting with the word “requires”; and • Page 10 of 12, Schedule B, under the Heading “Regarding the External Auditor”, Section 2, by inserting the words “Unless otherwise determined by Council” before the words “The External Auditor contract is”.