19 février 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the Agenda for the 2026 February 19 Regular Meeting of the Audit Committee be confirmed.
   • · Motion 2 added: That the Minutes of the 2026 January 22 Regular Meeting of the Audit Committee be confirmed.
   • · Motion 3 added: That with respect to Revised Report AC2026-0136, the following be approved, after amendment: That Audit Committee receive Revised Report AC2026-0136 and the Attachment for the Corporate Record.
   • · Motion 4 added: That with respect to Report AC2026-0119, 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 5 added: That pursuant to Sections 19, 20, 22, and 29 of the Access to Information Act, Committee move into Closed Meeting at 10:26 a.m. ... And further, that the following be authorized to attend the Closed Meeting with respect to Items 9.2.1 and …
   • · Motion 6 added: That Committee rise and report.
   • · Motion 7 added: That with respect to Confidential Report AC2026-0184, the following be approved: That the Audit Committee: 1. Approve Recommendations 1 and 2 contained in Report AC2026-0184; and 2. Direct that this report, attachment, recommendations, and…
   • · Motion 8 added: That with respect to Confidential Verbal Report AC2026-0138, 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 9 added: That with respect to Confidential Verbal Report AC2026-0139, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Sections 29 (Advice from officials) of the Access t…
   • · Motion 10 added: That with respect to Confidential Verbal Report AC2026-0140, the following be approved: That the Audit Committee: 1. Approve the City Auditor’s 2025 performance evaluation as contained in the confidential distributed document; 2. Forward t…
   • · Motion 11 added: That this meeting adjourn at 11:25 a.m.
   • · Attendance added: John Pantazopoulos (present)
   • · Attendance added: C. Smillie (present)
   • · Attendance added: S. Lancashire (present)
   • · Attendance added: R. Derwantz (present)
   • · Attendance added: Jennifer Wyness (present)
   • · Attendance added: Mike Jamieson (present)
   • · Attendance added: Harrison Clark (present)
   • · Attendance added: K. Kim (present)
   • · Attendance added: J. Naicker (remote)
   • · Attendance added: L. Tochor (present)
   • · Attendance added: L. Ormsby (present)