Recorded votes on AC2024-1127
Main motion at the Audit Committee, October 17, 2024. Carried 7–0.
Resolution
That with respect to Report AC2024-1127, the following be approved, after amendment: That the Audit Committee: Appoint an additional Public Member, Cheryl McGillivray, to the Audit Committee Infrastructure Review Working Group; Approve the Working Groups Scope of Work (Confidential Attachment) for an external consultant to perform the Infrastructure Review; Request the Working Group to return to the 2024 November 14 Meeting with a further update; Recommend that Council receive Report AC2024-1127 and Confidential Attachment for the Corporate Record; and Direct that the Confidential Attachment and Closed Meeting discussions be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2025 June 30.
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 8 | Courtney Walcott | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Cheryl McGillivray | Yes |
| Committee | Josephine Naicker | Yes |
| Committee | Karen Kim | Yes |
Recorded votes on AC2024-1127
| Meeting | Motion | Result |
|---|---|---|
Oct 17, 2024 Audit Committee | Procedural 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 10:46 a.m. in the Engineering Traditions… | Carried 7–0 |
Oct 17, 2024 (this vote) Audit Committee | Main motion Appoint an additional Public Member, Cheryl McGillivray, to the Audit Committee Infrastructure Review Working Group; Approve the Working Groups Scope of Work (Confidential Attachment) for an extern… | Carried 7–0 |