AUDIT COMMITTEE

SELECTION SHEET/AGENDA

April 15, 2016  –  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

9:31 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

February 19, 2016, Audit Committee

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.6

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

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 Findings Report

Recommendation passed

x-reference with item 6.2

Time specific: First item of business at 9:30 a.m.

6.2

City of Edmonton 2015 Consolidated Financial Statements

Recommendation passed

x-reference with item 6.1

Time specific: Second item of business at 9:30 a.m.

Council approval required

6.3

Neighbourhood Renewal Program Audit

Recommendation passed

6.4

Administration Response - Neighbourhood Renewal, Transportation Infrastructure Branch Audit

Motion passed

6.5

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at March 31, 2016

Recommendation passed

6.6

Office of the City Auditor 2015 Annual Report

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT