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AC2023-0249

Procedural at the Audit Committee, March 8, 2023. Carried 6–0.

Result
Carried 6–0
Unanimous
Absent
0
Meeting
Mar 8, 2023
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural

Resolution

Council and Committee Votes. Source

That pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 24 (Advice from officials) of the ;Freedom of Information and Protection of Privacy Act, ;Committee now move into Closed Meeting, at 10:32 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 10.1.1 External Auditor - Progress and Fees Update on 2022 Audit (Realignment), AC2023-0249 10.1.2 External Auditor (Verbal), AC2023-0242 10.1.3 Confidential Progress Update on 2022 Annual Financial Report (Verbal), AC2023-0280 10.1.4 ;Audit Forum (Verbal), AC2023-0241 10.1.5 City Auditor (Verbal), AC2023-0243 And further, that the following be authorized to attend the Closed Meeting with respect to Items: 10.1.1, 10.1.2, and 10.1.3: Harman Gill, Nicole Torgrimson, Sanjeev Rajani, and Simona Milojevik, External Auditors (Deloitte LLP).

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 6Richard PootmansYes
Ward 7Terry WongYes
Ward 12Evan SpencerYes
CommitteeLori CaltagironeYes
CommitteeMike LambertYes
Committee meetings can include citizen members, who have no seat.