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Recorded votes on AC2026-0626

Procedural at the Audit Committee, July 16, 2026. Carried 6–0.

Result
Carried 6–0
Unanimous
Absent
0
Meeting
Jul 16, 2026
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural

Resolution

Council and Committee Votes. Source

That pursuant to Sections 19 (Harmful to business interests of a third party), 22 (Confidential evaluations), 23 (Disclosure harmful to law enforcement), and 29 (Advice from officials) of the Access to Information Act, Committee now move into Closed Meeting, at 2:33 p.m. to discuss confidential matters with respect to the following Items: - 7.7 Operational Technology Governance Audit, AC2026-0626 - 9.2.1 External Auditor Pre-Approval Request for Provision on Non-Audit Services, AC2026-0683 - 9.2.2 External Auditor (Verbal), AC2026-0658 - 9.2.3 Audit Forum (Verbal), AC2026-0659 - 9.2.4 City Auditors Office 2027-2030 Budget (Verbal), AC2026-0695 - 9.2.5 City Auditor (Verbal), AC2026-0660 - 9.2.6 External Auditor 2025-2026 Performance Assessment, AC2026-0580 - 9.2.7 2026 Audit Committee Mid-Year Self-Assessment, AC2026-0466 And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.7: Mark Moran, External Consultant (Malleum). And further, that the following be authorized to attend the Closed Meeting with respect to Items 7.7, 9.2.1, and 9.2.2: Harman Gill 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

SeatMemberVote
Ward 2Jennifer WynessYes
Ward 6John PantazopoulosYes
Ward 9Harrison ClarkYes
Ward 12Mike JamiesonYes
CommitteeJosephine NaickerYes
CommitteeKaren KimYes
Committee meetings can include citizen members, who have no seat.

Recorded votes on AC2026-0626

2 votes
MeetingMotionResult
Jul 16, 2026
Audit Committee
Procedural
Receive this report for the Corporate Record; 2. Recommend that Council receive this report for the Corporate Record; and 3. Direct that Attachment to Report AC2026-0326 and the Closed Meeting disc…
Carried 5–0
Jul 16, 2026 (this vote)
Audit Committee
Procedural
That pursuant to Sections 19 (Harmful to business interests of a third party), 22 (Confidential evaluations), 23 (Disclosure harmful to law enforcement), and 29 (Advice from officials) of the Acces…
Carried 6–0
Amendments, referrals and the main motion on the same report, oldest first.