Recorded votes on AC2024-0479
Procedural at the Audit Committee, April 18, 2024. Carried 6–0.
Result
Carried 6–0
Unanimous
Absent
0
Meeting
Apr 18, 2024
Audit Committee
Topic
Procedural
Assigned by keyword
Kind
Procedural
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 11:05 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 7.3 External Auditor 2023 Year-End Report, AC2024-0479. And further, that the following be authorized to attend the Closed Meeting: Harman Gill, Nicole Torgrimson, Sanjeev Rajani, and Simona Milojevik, External Auditors (Deloitte LLP), and Jordan Melanson, ENMAX Corporation.
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 | Karen Kim | Yes |
Committee meetings can include citizen members, who have no seat.
Recorded votes on AC2024-0479
| Meeting | Motion | Result |
|---|---|---|
Apr 18, 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 6–0 |
Apr 18, 2024 Audit Committee | Procedural Receive this report and attachments for the Corporate Record and consider them in conjunction with Report AC2024-0438, The City of Calgary 2023 Annual Financial Report; Recommend that Council recei… | Carried 6–0 |
Amendments, referrals and the main motion on the same report, oldest first.