Recorded votes on AC2025-0234
Procedural at the Audit Committee, March 13, 2025. Carried 6–0.
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 9:50 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 7.1, Enmax Corporation 2024 Annual Report, AC2025-0234. And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.1: Eric Markell, ENMAX Mark Poweska, ENMAX Sheri Primrose, ENMAX Jade Lee, ENMAX Megan Young, ENMAX Harman Gill, Deloitte Sanjeev Rajani, Deloitte Gabriella Greensill, Deloitte Nicole Torgrimson, Deloitte
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 8 | Courtney Walcott | Yes |
| Ward 10 | Andre Chabot | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Cheryl McGillivray | Yes |
| Committee | Josephine Naicker | Yes |
| Committee | Karen Kim | Yes |
Recorded votes on AC2025-0234
| Meeting | Motion | Result |
|---|---|---|
Mar 13, 2025 Audit Committee | Procedural Receive this report and presentation for the Corporate Record; and Direct that Attachments 3, 4, 5, 7, 8, 10, 11, and 12, and the Closed Meeting discussions remain confidential pursuant to Sections… | Carried 6–0 |
Mar 13, 2025 (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 |