Recorded votes on AC2024-0970
Procedural at the Audit Committee, September 19, 2024. Carried 5–0.
Resolution
That pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 11:24 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 7.3 Silvera for Seniors 2023 Annual Report, AC2024-0970. And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.3: Harman Gill, Sanjeev Rajani, Nicole Torgrimson, and Simona Milojevik, External Auditors (Deloitte LLP), and Arlene Adamson, Allan Mowbray, Doug Ng, and Bruce Stewart (Silvera for Seniors). ; And further, that Committee suspend Section 78(2)(a) of the Procedure Bylaw to forego the lunch recess to complete the Agenda.
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Josephine Naicker | Yes |
| Committee | Karen Kim | Yes |
Recorded votes on AC2024-0970
| Meeting | Motion | Result |
|---|---|---|
Sep 19, 2024 Audit Committee | Procedural Receive this report and presentation for the Corporate Record; and Direct that Appendices A and B and the Closed Meeting discussions be held confidential pursuant to Sections 24 (Advice from offici… | Carried 5–0 |
Sep 19, 2024 (this vote) Audit Committee | Procedural That pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, Commit… | Carried 5–0 |