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Accueil Calgary Séances 14 mai 2026

Comité du conseil · Ordinaire

14 mai 2026

AUDIT COMMITTEE

09:30 – 10:55 · 1h 25m
7 présents · 0 absents
Harrison Clark Conseiller — Jennifer Wyness Conseiller — John Pantazopoulos Conseiller — Mike Jamieson Conseiller — J. Naicker Membre — K. Kim Membre — Public Member McDonald Membre —
Personnel et officiers présents
A. Adegunwa Legislative Specialist — C. Smillie Executive Advisor — D. Duckworth Chief Administrative Officer — D. Morgan General Manager Électronique G. Greensill External Auditor — H. Gill External Auditor — J. Palaschuk Clerk — K. Black General Manager Électronique L. Ormsby City Auditor — L. Tochor Chief Financial Officer — N. Torgrimson External Auditor — S. Lancashire A/City Clerk —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the Agenda for the 2026 May 14 Regular Meeting of the Audit Committee be confirmed.
    • · Motion 2 added: That the Minutes of the 2026 April 23 Regular Meeting of the Audit Committee be confirmed.
    • · Motion 3 added: That with respect to Report AC2026-0365, the following be approved: That the Audit Committee recommend that Council receive this report and presentation for information and the Corporate Record.
    • · Motion 4 added: That with respect to Report AC2026-0445, the following be approved, after amendment: That the Audit Committee: 1. Direct the City Auditor’s Office to initiate procurement of a resource to complete an External Quality Assessment in accordan…
    • · Motion 5 added: That pursuant to Section 29 (Advice from officials) of the Access to Information Act, Committee move into Closed Meeting, at 10:39 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the follo…
    • · Motion 6 added: That Committee rise and report.
    • · Motion 7 added: That with respect to Confidential Verbal Report AC2026-0456, 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 8 added: That this meeting adjourn at 10:55 a.m.
    • · Attendance added: Mike Jamieson (present)
    • · Attendance added: J. Naicker (present)
    • · Attendance added: A. Adegunwa (present)
    • · Attendance added: J. Palaschuk (present)
    • · Attendance added: G. Greensill (present)
    • · Attendance added: N. Torgrimson (present)
    • · Attendance added: Jennifer Wyness (present)
    • · Attendance added: Harrison Clark (present)
    • · Attendance added: John Pantazopoulos (present)
    • · Attendance added: K. Kim (present)
    • · Attendance added: Public Member McDonald (present)
    • · Attendance added: D. Duckworth (present)
    • · Attendance added: K. Black (remote)
    • · Attendance added: D. Morgan (remote)
    • · 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)
    • · Participation added: Mike Jamieson arrive