AUDIT SELECTION COMMITTEE

 

AGENDA


February 27, 2020  –  Councillors’ Boardroom

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

MEMBERS

D. Iveson, A. Knack, T. Cartmell, B. Esslinger, M. Nickel

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

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

 

3.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

4.

STATUS REPORT - NONE

5.

REPORTS - NONE

6.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

7.

PRIVATE REPORTS

7.1

Audit Committee Public Member Short Listing

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

 

8.

ADJOURNMENT

 

 

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