AUDIT COMMITTEE

 

AGENDA


April 12, 2017  –  River Valley Room

 

Call to Order

1:30 p.m.

Adjournment

5:30 p.m.

Recess

3:30 p.m. - 3:45 p.m.

 

 

 

MEMBERS

D. Iveson, B. Esslinger, A. Knack, D. Loken, M. Oshry, O. Edmondson, M. Persson

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

  • February 9, 2017, Audit Committee
  • February 14, 2017, Special Audit Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

City of Edmonton 2016 Consolidated Financial Statements

Council approval required

 

6.2

KPMG 2016 Audit Findings Report

 

6.3

Edmonton Police Service Staffing Audit

 

6.4

Edmonton Police Commission Responses to City Auditor’s Edmonton Police Services Staffing Review

 

6.5

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at March 31, 2017

 

6.6

Administrative Update on Dashboard

 

6.7

Office of the City Auditor 2016 Annual Report

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

External Auditors - Non-Audit Services Request

Pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings