Recorded votes on AC2023-1218
Procedural at the Audit Committee, November 9, 2023. Carried 7–0.
Result
Carried 7–0
Unanimous
Absent
0
Meeting
Nov 9, 2023
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
10.1.1 Audit Forum (Verbal), AC2023-1218 10.1.2 External Auditor (Verbal), AC2023-1219 10.1.3 City Auditor (Verbal), AC2023-1220 10.1.4 2022 - 2023 Audit Committee Self-Assessment Survey, AC2023-1216 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, Sanjeev Rajani, Simona Milojevik, Nicole Torgrimson, and Ivana Cvitanusic, 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
| 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 | Jeannie Dubetz | Yes |
| Committee | Karen Kim | Yes |
Committee meetings can include citizen members, who have no seat.
Recorded votes on AC2023-1218
| Meeting | Motion | Result |
|---|---|---|
Nov 9, 2023 Audit Committee | Procedural That the Audit Committee direct that the Closed Meeting discussions be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. | Carried 7–0 |
Nov 9, 2023 (this vote) Audit Committee | Procedural 10.1.1 Audit Forum (Verbal), AC2023-1218 10.1.2 External Auditor (Verbal), AC2023-1219 10.1.3 City Auditor (Verbal), AC2023-1220 10.1.4 2022 - 2023 Audit Committee Self-Assessment Survey, AC2023-12… | Carried 7–0 |
Amendments, referrals and the main motion on the same report, oldest first.