Recorded votes on AC2020-1187
Procedural at the Audit Committee, October 22, 2020. Carried 5–0.
Result
Carried 5–0
Unanimous
Absent
0
Meeting
Oct 22, 2020
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
That pursuant to Sections 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 11:10 a.m., in the Council Boardroom, to discuss confidential matters with respect to the following Items: City Auditor's Office Budget 2021 (Verbal), AC2020-1187 Audit Forum (Verbal), AC2020-1160 External Auditor (Verbal), AC2020-1161 City Auditor (Verbal), AC2020-1186 2019 2020 Audit Committee Self-Assessment Survey, AC2020-1092 And further, that Trevor Nakka, Harman Gill, Erica Vervoort, and Ivana Cvitanusic, External Auditors (Deloitte LLP), be invited to attend the Closed Meeting.
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 3 | Jyoti Gondek | Yes |
| Ward 8 | Evan Woolley | Yes |
| Ward 11 | Jeromy Farkas | Yes |
| Committee | Lori Caltagirone | Yes |
| Committee | Mike Lambert | Yes |
Committee meetings can include citizen members, who have no seat.
Recorded votes on AC2020-1187
| Meeting | Motion | Result |
|---|---|---|
Oct 22, 2020 Audit Committee | Procedural That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. | Carried 5–0 |
Oct 22, 2020 (this vote) Audit Committee | Procedural That pursuant to Sections 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 11:10… | Carried 5–0 |
Amendments, referrals and the main motion on the same report, oldest first.