Committee of Council · Regular

February 4, 2026

Audit Committee

09:30 – 12:20 · 2h 50m

9 present · 0 absent

Andrew Knack Mayor — C. Burrows Councillor — Erin Rutherford Councillor — Jo-Anne Wright Councillor — Jon Morgan Councillor — Karen Principe Councillor — Keren Tang Councillor — M. Madamombe Councillor — Thu Parmar Councillor —

Staff & officers present

A. Karbashewski Office of the City Clerk — E. Robar City Manager — J. Taves Office of the City Clerk — R. Yusuf Office of the City Clerk —

Revisions

First published Substantive fetched Jun 22, 2026
- · Motion 1 added: That the February 4, 2026, Audit Committee meeting agenda be adopted.
- · Motion 2 added: That the December 10, 2025, Audit Committee meeting minutes be approved:
- · Motion 3 added: That the following item be dealt with at a specific time on the agenda: 9.1 Office of the City Auditor 2026 Annual Work Plan - First item of business
- · Motion 4 added: That the Office of the City Auditor 2026 - 2029 Strategic Plan, as set out in Attachment 1 of the February 4, 2026, Office of the City Auditor report OCA03274, be approved.
- · Motion 5 added: That the February 4, 2026, Office of the City Auditor report OCA03356, be received for information.
- · Motion 6 added: That the February 4, 2026, Integrated Infrastructure Services report IIS03250, be received for information.
- · Motion 7 added: That the February 4, 2026, Office of the City Auditor report OCA03358, be received for information.
- · Motion 8 added: That the February 4, 2026, Office of the City Auditor report OCA03357, be received for information.
- · Motion 9 added: That the February 4, 2026, Office of the City Clerk report OCC03352, be received for information.
- · Motion 10 added: That Audit Committee meet in private pursuant to sections 29 (advice from officials) and 34 (information that is or will be available to the public) of the Access to Information Act for the discussion of item 9.1.
- · Motion 11 added: That Audit Committee meet in public.
- · Motion 12 added: That Audit Committee recommend to City Council: 1. That the Office of the City Auditor 2026 Annual Work Plan, as set out in Attachment 1 of the February 4, 2026, Office of the City Auditor report OCA03273, be approved. 2. That the February…
- · Attendance added: M. Madamombe (present)
- · Attendance added: Karen Principe (present)
- · Attendance added: Jon Morgan (present)
- · Attendance added: Andrew Knack (present)
- · Attendance added: Thu Parmar (present)
- · Attendance added: Erin Rutherford (present)
- · Attendance added: Jo-Anne Wright (present)
- · Attendance added: A. Karbashewski (present)
- · Attendance added: R. Yusuf (present)
- · Attendance added: J. Taves (present)
- · Attendance added: C. Burrows (present)
- · Attendance added: Keren Tang (present)
- · Attendance added: E. Robar (present)