Recorded votes on AC2023-0513
Procedural at the Audit Committee, June 15, 2023. Carried 6–0.
Result
Carried 6–0
Unanimous
Absent
0
Meeting
Jun 15, 2023
Audit Committee
Topic
Procedural
Keyword-derived
Kind
Procedural
Resolution
That pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 24 (Advice from officials) of the ;Freedom of Information and Protection of Privacy Act, ;Committee now move into Closed Meeting, at 10:33 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 7.2, Calgary Convention Centre 2022 Annual Report, AC2023-0513. And further, that the following be authorized to attend the Closed Meeting: Harman Gill and Sanjeev Rajani, External Auditors (Deloitte LLP), Rob Palmer, Kurby Court, and Carol McQuade (Calgary Convention Centre Authority).
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 12 | Evan Spencer | Yes |
| Committee | Karen Kim | Yes |
| Committee | Lori Caltagirone | Yes |
| Committee | Mike Lambert | Yes |
Committee meetings can include citizen members, who have no seat.
Recorded votes on AC2023-0513
| Meeting | Motion | Result |
|---|---|---|
Jun 15, 2023 (this vote) Audit Committee | Procedural That pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 24 (Advice from officials) of the ;Freedom of Information and Protection of Privacy Act, ;Committee now… | Carried 6–0 |
Jun 15, 2023 Audit Committee | Procedural Receive this report, attachments, and presentation for the Corporate Record; and Direct that the Closed Meeting discussions be held confidential pursuant to Sections 16 (Disclosure harmful to busin… | Carried 6–0 |
Amendments, referrals and the main motion on the same report, oldest first.