Recorded votes on AC2024-0518
Procedural at the Audit Committee, July 25, 2024. Carried 7–0.
Resolution
That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), ;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 1:37 p.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 7.2 2024 Mid-Year Principal Corporate Risk Report with Information Technology, AC2024-0518 7.5 Parks and Open Spaces - Contracted Mowing Services Audit, AC2024-0843 10.1.1 External Auditor (Verbal), AC2024-0790 10.1.2 Audit Forum (Verbal), AC2024-0789 10.1.3 Procurement Strategy Update (Verbal), AC2024-0900 10.1.4 City Auditor's Office 2025 Budget (Verbal), AC2024-0898 10.1.5 City Auditor (Verbal), AC2024-0791 10.1.6 External Auditor 2023 2024 Performance Assessment, AC2024-0788 And further, that the following be authorized to attend the Closed Meeting with respect to Items 7.2, 7.5, and 10.1.1: Harman Gill, Sanjeev Rajani, Nicole Torgrimson, and Simona Milojevik, External Auditors (Deloitte LLP). And further, that Committee suspend Section 78(2)(b) of the Procedure Bylaw to forego the afternoon recess to complete the Agenda.
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 8 | Courtney Walcott | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Cheryl McGillivray | Yes |
| Committee | Josephine Naicker | Yes |
| Committee | Karen Kim | Yes |
Recorded votes on AC2024-0518
| Meeting | Motion | Result |
|---|---|---|
Jul 25, 2024 Audit Committee | Main motion Direct that Administration and the Green Line Board provide Audit Committee with excerpts from their 2024 July 30 Report to Council concerning the risk analysis for their review and advice, if any,… | Carried 6–0 |
Jul 25, 2024 (this vote) Audit Committee | Procedural That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), ;19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection… | Carried 7–0 |
Jul 25, 2024 Audit Committee | Procedural 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 11:11 a.m. in the Engineering Traditions… | Carried 7–0 |
Jul 25, 2024 Audit Committee | Main motion Committee amend the recommendations by adding a new Recommendation #1 as follows and renumber accordingly: Direct that Administration and the Green Line Board provide Audit Committee with excerpts… | Carried 6–0 |
Jul 25, 2024 Audit Committee | Main motion Direct that Administration and the Green Line Board provide Audit Committee with excerpts from their 2024 July 30 Report to Council concerning the risk analysis for their review and advice, if any,… | Carried 6–0 |
Jul 25, 2024 Audit Committee | Procedural That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), ;19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection… | Carried 7–0 |
Jul 25, 2024 Audit Committee | Main motion Committee amend the recommendations by adding a new Recommendation #1 as follows and renumber accordingly: Direct that Administration and the Green Line Board provide Audit Committee with excerpts… | Carried 6–0 |
Jul 25, 2024 Audit Committee | Procedural 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 11:11 a.m. in the Engineering Traditions… | Carried 7–0 |