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Home Calgary Meetings April 23, 2026

Committee of Council · Regular

April 23, 2026

AUDIT COMMITTEE

09:30 – 14:33 · 5h 3m
5 present · 2 absent
Jennifer Wyness Chair — Harrison Clark Councillor — J. Naicker Councillor Absent John Pantazopoulos Councillor — K. Kim Councillor Absent Mike Jamieson Councillor — Public Member McDonald Councillor —
Staff & officers present
C. Smillie Executive Advisor — D. Duckworth Chief Administrative Officer — H. Gill External Auditor — J. Floen City Solicitor and General Counsel — J. Palaschuk Senior Legislative Specialist — K. Black General Manager Electronic L. Ormsby City Auditor — L. Tochor Chief Financial Officer — M. Thompson General Manager — S. Lancashire A/City Clerk —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the Agenda for the 2026 April 23 Regular Meeting of the Audit Committee be confirmed.
    • · Motion 2 added: That the Minutes of the 2026 March 19 Regular Meeting of the Audit Committee be confirmed.
    • · Motion 3 added: That with respect to Report AC2026-0094, the following be approved: That the Audit Committee recommends that Council approve The City of Calgary 2025 Annual Investment Report.
    • · Motion 4 added: That with respect to Report AC2026-0181, the following be approved: That the Audit Committee: 1. Consider this report in conjunction with report AC2026-0327 External Auditor 2025 Year-End Report; 2. Recommends Council approval of The City …
    • · Motion 5 added: That pursuant to Sections 29 (Advice from officials) and 30 (Disclosure harmful to economic and other interests of a public body) of the Access to Information Act, Committee now move into Closed Meeting, at 11:14 a.m. in the Engineering Tr…
    • · Motion 6 added: That Committee rise and report.
    • · Motion 7 added: That with respect to Report AC2026-0327, the following be approved, after amendment: That Audit Committee: 1. Receive this Report and Attachment for the Corporate Record and consider them in conjunction with Report AC2026-0181, The City of…
    • · Motion 8 added: That pursuant to Sections 19 (Disclosure harmful to business interests of a third party), 23 (Disclosure harmful to law enforcement), and 29 (Advice from officials) of the Access to Information Act, Committee now move into Closed Meeting, …
    • · Motion 9 added: That Committee rise and report.
    • · Motion 10 added: That with respect to Report AC2026-0326, the following be approved: That the Audit Committee: 1. Receive this report for the Corporate Record; 2. Recommend that Council receive this report for the Corporate Record; and 3. Recommend that Co…
    • · Motion 11 added: That with respect to Report AC2026-0296, the following be approved: That the Audit Committee: 1. Receive this report for the Corporate Record; and 2. Recommend that Council receive this report for the Corporate Record.
    • · Motion 12 added: That with respect to Report AC2026-0297, the following be approved: That the Audit Committee: 1. Receive this report for the Corporate Record; and 2. Recommend that Council receive this report for the Corporate Record.
    • · Motion 13 added: That with respect to Report AC2026-0321, the following be approved: That the Audit Committee: 1. Receive this report for the Corporate Record; and 2. Recommend that Council receive this report for the Corporate Record.
    • · Motion 14 added: That with respect to Confidential Report AC2026-0359, the following be approved: That the Audit Committee: 1. Approve Recommendation 1 contained in Report AC2026-0359; and 2. Direct that this report, attachment, recommendation 1, and Close…
    • · Motion 15 added: That with respect to Confidential Verbal Report AC2026-0317, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 29 (Advice from officials) of the Access to…
    • · Motion 16 added: That this meeting adjourn at 2:33 p.m.
    • · Attendance added: Jennifer Wyness (present)
    • · Attendance added: John Pantazopoulos (present)
    • · Attendance added: Public Member McDonald (present)
    • · Attendance added: K. Kim (absent)
    • · Attendance added: Mike Jamieson (present)
    • · Attendance added: Harrison Clark (present)
    • · Attendance added: J. Naicker (absent)
    • · Attendance added: D. Duckworth (present)
    • · Attendance added: J. Floen (present)
    • · Attendance added: K. Black (remote)
    • · Attendance added: M. Thompson (present)
    • · Attendance added: L. Tochor (present)
    • · Attendance added: L. Ormsby (present)
    • · Attendance added: H. Gill (present)
    • · Attendance added: C. Smillie (present)
    • · Attendance added: S. Lancashire (present)
    • · Attendance added: J. Palaschuk (present)