AUDIT COMMITTEE

 

SELECTION SHEET/AGENDA


May 26, 2020 Rooms 310 and 320, Edmonton Tower

 

Call to Order

3:45 p.m.

Adjournment

5:30 p.m.

 

 

 

 

 

MEMBERS

D. Iveson, A. Knack, T. Cartmell, B. Esslinger, M. Nickel, C. Burrows, O. Edmondson

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

3:49 p.m.

1.2

Roll Call

 

1.3

Adoption of Agenda

Carried

1.4

Adoption of Minutes

  • January 30, 2020, Audit Committee
  • May 6, 2020, Audit Selection Committee

Carried

1.5

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All

2.2

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

UPDATE ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT AND REQUESTS TO RE-ROUTE - NONE

6.

REPORTS

6.1

KPMG - 2019 Audit Findings Report

Recommendation carried

6.2

City of Edmonton 2019 Consolidated Financial Statements

Council approval required

 

Recommendation carried

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

2020 - 2024 External Audit Services - Request for Proposal 934585 Technical Evaluation

Sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

 

Recommendation carried

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

Please note:  To adhere to the recommended physical distancing practices outlined by the Chief Medical Officer of Health, City Hall is now closed to the public. The public and media are invited to view meetings online via https://youtu.be/cOuH2FBM32U


As Requests to Speak are not being considered at this time, please submit Council Correspondence for your item of interest by emailing city.clerk@edmonton.ca.