AUDIT COMMITTEE

AGENDA

November 12, 2015  –  River Valley Room

MEMBERS

D. Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel, R. Bhatia, M. Persson

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

October 8, 2015, 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

KPMG - 2015 Audit Planning Report

Time specific: First item of business

6.2

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at October 30, 2015

6.3

Administrative Update on Dashboard Report

6.4

Office of the City Auditor 2016 Annual Work Plan

6.5

Office of the City Auditor 2016 - 2018 Proposed Budget

Council approval required

6.6

Edmonton Waste Management Centre Contract Review

6.7

Administration's response to Review of Edmonton Waste Management Centre Contract Practices

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT