Recorded votes on AC2024-1253
Procedural at the Audit Committee, November 14, 2024. Carried 6–0.
Resolution
That with respect to Confidential Report AC2024-1253, the following be approved, ;after amendment: That the Audit Committee: 1. Approve the Confidential Recommendations ;1, 3, 4, and 5 ;contained in Report AC2024-1253; 3. Recommend that Council receive this report and confidential attachments for the Corporate Record; and 4. Direct that this report, attachments, recommendations, presentation, and Closed Meeting discussions be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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, to be reviewed by 2025 November 14.
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 |
Recorded votes on AC2024-1253
| Meeting | Motion | Result |
|---|---|---|
Nov 14, 2024 (this vote) Audit Committee | Procedural Approve the Confidential Recommendations ;1, 3, 4, and 5 ;contained in Report AC2024-1253; 3. Recommend that Council receive this report and confidential attachments for the Corporate Record; and 4… | Carried 6–0 |
Nov 14, 2024 Audit Committee | Main motion Approve Confidential Recommendation 2 as contained in Report AC2024-1253; ; | Carried 5–1 |
Nov 14, 2024 Audit Committee | Procedural That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 19 (Confidential evaluations), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other… | Carried 7–0 |