Recorded votes on AC2022-0105
Procedural at the Audit Committee, March 10, 2022. Carried 7–0.
Resolution
That pursuant to Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 10:00 a.m., in the Engineering Traditions Boardroom, to discuss confidential matters with respect to the following Items: 10.1.1. External Auditor 2021 Service Plan and Fees Update, AC2022-0105 10.1.2. External Auditor (Verbal), AC2022-0260 10.1.3. Update on 2021 Calgary Parking Authority Audit, AC2022-0332 10.1.4. Confidential Progress Update on 2021 Annual Report (Verbal), AC2022-0323 10.1.5. City Auditor (Verbal), AC2022-0261 10.1.6. Audit Forum (Verbal), AC2022-0259 10.1.7. Update on Selection of External Auditor for 2023-2027 (Verbal), AC2022-0047 And further, that the following be authorized to attend the Closed Meeting: Erica Vervoort, Daksha Mulay, Ivana Cvitanusic, and Harman Gill, External Auditors (Deloitte)
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 2 | Jennifer Wyness | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 7 | Terry Wong | Yes |
| Ward 12 | Evan Spencer | Yes |
| Committee | Karen Kim | Yes |
| Committee | Lori Caltagirone | Yes |
| Committee | Mike Lambert | Yes |
Recorded votes on AC2022-0105
| Meeting | Motion | Result |
|---|---|---|
Mar 10, 2022 (this vote) Audit Committee | Procedural That pursuant to Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Pro… | Carried 7–0 |
Mar 10, 2022 Audit Committee | Procedural Approve the Recommendations contained in Confidential Report AC2022-0105; Forward this Report and Attachments to Council for information and the Corporate Record; and Direct that the Report, Recomm… | Carried 6–0 |
Mar 10, 2022 Audit Committee | Procedural Approve the Recommendations contained in Confidential Report AC2022-0105; Forward this Report and Attachments to Council for information and the Corporate Record; and Direct that the Report, Recomm… | Carried 6–0 |
Mar 10, 2022 Audit Committee | Procedural That pursuant to Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Pro… | Carried 7–0 |