AC2024-0966
Procedural at the Audit Committee, September 19, 2024. Carried 5–0.
Result
Carried 5–0
Unanimous
Absent
0
Meeting
Sep 19, 2024
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 12.17 p.m in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 10.1.1 External Auditor (Verbal), AC2024-0966 10.1.2 Audit Forum (Verbal), AC2024-0965 10.1.3 City Auditor (Verbal), AC2024-0967 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, Nicole Torgrimson, and Simona Milojevik, 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 12 | Evan Spencer | Yes |
| Committee | Josephine Naicker | Yes |
| Committee | Karen Kim | Yes |
Committee meetings can include citizen members, who have no seat.