Recorded votes on AC2024-0518
Procedural at the Audit Committee, July 25, 2024. Carried 7–0.
Result
Carried 7–0
Unanimous
Absent
0
Meeting
Jul 25, 2024
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
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 Committee Room, to discuss confidential matters with respect to Item 7.2 2024 Mid-Year Principal Corporate Risk Report with Information Technology, AC2024-0518. And further, that the following be authorized to attend the Closed Meeting with respect to Item 7.2: Harman Gill, Sanjeev Rajani, Nicole Torgrimson, and Simona Milojevik, 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
| 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 |
Committee meetings can include citizen members, who have no seat.
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 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 (this vote) 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 |
Amendments, referrals and the main motion on the same report, oldest first.