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Recorded votes on AC2025-0677

Procedural at the Audit Committee, July 24, 2025. Carried 6–0.

Result
Carried 6–0
Unanimous
Absent
0
Meeting
Jul 24, 2025
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural

Resolution

Council and Committee Votes. Source

That pursuant to Sections 19 (Disclosure harmful to business interests of a third party), 22 (Confidential evaluations), and 29 (Advice from officials) of the Access to Information Act, Committee move into Closed Meeting, at 11:43 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 10.1.1 External Auditor Approval Request to Provide Additional Audit Services, AC2025-0677 10.1.2 External Auditor (Verbal), AC2025-0670 10.1.3 Audit Forum (Verbal), AC2025-0671 10.1.4 City Auditor's Office 2026 Budget (Verbal), AC2025-0751 10.1.5 City Auditor (Verbal), AC2025-0672 10.1.6 External Auditor 2024 2025 Performance Assessment, AC2025-0676 And further, that the following be authorized to attend the Closed Meeting with respect to Items 10.1.1 and 10.1.2: Harman Gill, Deloitte Sanjeev Rajani, Deloitte Gabriella Greensill, Deloitte Nicole Torgrimson, Deloitte Cat Benninger, Deloitte And further, that Committee suspend Section 78(2)(a) of the Procedure Bylaw to forego the lunch recess to complete the Agenda.

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

SeatMemberVote
Ward 2Jennifer WynessYes
Ward 10Andre ChabotYes
Ward 12Evan SpencerYes
CommitteeCheryl McGillivrayYes
CommitteeJosephine NaickerYes
CommitteeKaren KimYes
Committee meetings can include citizen members, who have no seat.

Recorded votes on AC2025-0677

2 votes
MeetingMotionResult
Jul 24, 2025 (this vote)
Audit Committee
Procedural
That pursuant to Sections 19 (Disclosure harmful to business interests of a third party), 22 (Confidential evaluations), and 29 (Advice from officials) of the Access to Information Act, Committee m…
Carried 6–0
Jul 24, 2025
Audit Committee
Procedural
Approve Recommendation 1 contained in Confidential Report AC2025-0677; and Direct that this Report, Attachment, Recommendation 1, and Closed Meeting discussions remain confidential pursuant to Sect…
Carried 6–0
Amendments, referrals and the main motion on the same report, oldest first.