Recorded votes on AC2024-1166
Procedural at the Audit Committee, December 12, 2024. Carried 5–0.
Result
Carried 5–0
Unanimous
Absent
0
Meeting
Dec 12, 2024
Audit Committee
Topic
Procedural
Assigned by keyword
Kind
Procedural
Resolution
That pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 9:38 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 7.1 Shareholder Alignment Review of Wholly-Owned Subsidiaries, AC2024-1166. And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.1: Harman Gill, Sanjeev Rajani, and Nicole Torgrimson, 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 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 AC2024-1166
| Meeting | Motion | Result |
|---|---|---|
Dec 12, 2024 (this vote) Audit Committee | Procedural That pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 9… | Carried 5–0 |
Dec 12, 2024 Audit Committee | Procedural Receive this report for the Corporate Record; and ; Direct that Confidential Attachments 2 and 3, and the Closed Meeting discussions related to this report be held confidential pursuant to Sections… | Carried 5–0 |
Amendments, referrals and the main motion on the same report, oldest first.