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Recorded votes on AC2024-0489

Procedural at the Audit Committee, April 18, 2024. Carried 6–0.

Result
Carried 6–0
Unanimous
Absent
0
Meeting
Apr 18, 2024
Audit Committee
Topic
Procedural
Assigned by keyword
Kind
Procedural

Resolution

Council and Committee Votes. Source

That pursuant to Sections 20 (Disclosure harmful to law enforcement), 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 1.59 p.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 7.6 City Auditors Office 1st Quarter 2024 Report, AC2024-0489 7.7 ENMAX Corporation 2023 Annual Report, AC2024-0413 10.1.1 External Auditor (Verbal), AC2024-048110.1.2 External Auditor (Verbal), AC2024-0284 10.1.2 Audit Forum (Verbal), AC2024-0480 10.1.3 City Auditor (Verbal), AC2024-0482 And further, that the following be authorized to attend the Closed Meeting with respect to Items 7.6, 7.7, and 10.1.1: Harman Gill, Nicole Torgrimson, Sanjeev Rajani, and Simona Milojevik, External Auditors (Deloitte LLP). And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.7: Eric Markell, Mark Poweska, Sheri Primrose, Jade Lee, Jennifer Saldana, and Megan Young, ENMAX Corporation.

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 6Richard PootmansYes
Ward 8Courtney WalcottYes
Ward 12Evan SpencerYes
CommitteeCheryl McGillivrayYes
CommitteeKaren KimYes
Committee meetings can include citizen members, who have no seat.

Recorded votes on AC2024-0489

2 votes
MeetingMotionResult
Apr 18, 2024 (this vote)
Audit Committee
Procedural
That pursuant to Sections 20 (Disclosure harmful to law enforcement), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Info…
Carried 6–0
Apr 18, 2024
Audit Committee
Procedural
Receive this report for the Corporate Record; Recommend that Council receive this report for the Corporate Record; and Recommend that Attachment 2 to Report AC2024-0489 and the Closed Meeting discu…
Carried 6–0
Amendments, referrals and the main motion on the same report, oldest first.