Recorded votes on AC2022-0042
Procedural at the Audit Committee, January 20, 2022. Carried 5–0.
Resolution
That pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 11:52 a.m., in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 10.1.1 Audit Forum (Verbal), AC2022-0042 10.1.2 External Auditor (Verbal), AC2022-0043 10.1.3 City Auditor (Verbal), AC2022-0044 10.1.4 Recruitment for City Auditor Working Group Update, AC2022-0046 10.1.5 City Auditor 2021 Performance Evaluation (Verbal), AC2022-0103 And further, that the following be invited to attend the Closed Meeting: Ivana Cvitanusic and Harman Gill, External Auditors (Deloitte)
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 7 | Terry Wong | Yes |
| Committee | Karen Kim | Yes |
| Committee | Lori Caltagirone | Yes |
Recorded votes on AC2022-0042
| Meeting | Motion | Result |
|---|---|---|
Jan 20, 2022 Audit Committee | Procedural That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. | Carried 5–0 |
Jan 20, 2022 (this vote) Audit Committee | Procedural That pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Com… | Carried 5–0 |