Recorded votes on AC2021-0560
Procedural at the Audit Committee, April 20, 2021. Carried 7–0.
Resolution
That with respect to Report AC2021-0560, the following be approved: That the Audit Committee: Conduct a Closed Meeting discussion with the External Auditor and keep that discussion confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of the public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2026 April 20; Receive this Report and Attachments for the Corporate Record and consider them in conjunction with Report AC2021-0485, The City of Calgary 2020 Annual Report; Direct that this Report and Attachments be forwarded to the 2021 April 26 Strategic Council Meeting; Recommend that Council receives Report AC2021-0560, 2020 External Auditors Year-End Report, and the Attachments, for information and the Corporate Record; and Keep Attachment 2 and the Closed Meeting discussions with the External Auditor confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of the public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2026 April 20.
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Ward 6 | Jeff Davison | Yes |
| Ward 8 | Evan Woolley | Yes |
| Ward 11 | Jeromy Farkas | Yes |
| Ward 13 | Diane Colley-Urquhart | Yes |
| Committee | Karen Kim | Yes |
| Committee | Lori Caltagirone | Yes |
| Committee | Mike Lambert | Yes |
Recorded votes on AC2021-0560
| Meeting | Motion | Result |
|---|---|---|
Apr 20, 2021 (this vote) Audit Committee | Procedural Conduct a Closed Meeting discussion with the External Auditor and keep that discussion confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other… | Carried 7–0 |
Apr 26, 2021 Strategic Meeting of Council | Procedural Receive Report AC2021-0560, 2020 External Auditors Year-End Report, and the Attachment, for information and the Corporate Record; and Direct that the Attachment 2 and the Closed Meeting discussions… | Carried 13–0 |