Agenda
Audit Committee
Audit Committee Meeting
Tuesday, March 2, 2021
Tom Davies Square - Council Chamber / Electronic Participation
Deb McIntosh, Chair
Mike Jakubo, Vice Chair
| 4:00 p.m. |
AUDIT COMMITTEE MEETING
COUNCIL CHAMBER / ELECTRONIC PARTICIPATION |
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ROLL CALL
DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR
Report dated December 17, 2020 from the General Manager of Corporate Services regarding Appointment of Chair and Vice-Chair - Audit Committee.
(RESOLUTION PREPARED)
(The current Chair will call the meeting to order and preside until the Audit Committee Chair and Vice-Chair have been appointed, at which time the newly appointed Chair will preside over the balance of the meeting.)
Regular Agenda
MANAGERS' REPORTS
Report dated February 13, 2021 from the Auditor General regarding Performance Audit of Service Contract Management Processes.
(RESOLUTION PREPARED)
(This report provides a recommendation regarding the effectiveness of Service Contract Management Processes.)
MEMBERS' MOTION
CORRESPONDENCE FOR INFORMATION ONLY
Report dated February 12, 2021 from the Auditor General regarding Status Report on the Wrongdoing Hotline.
(FOR INFORMATION ONLY)
(This report provides information regarding the Status Report on the Wrongdoing Hotline for the seven month period ending December 31, 2020.)
ADDENDUM
CIVIC PETITIONS
QUESTION PERIOD
ADJOURNMENT