AUDIT COMMITTEE

 

AGENDA


February 9, 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

 

 

November 24, 2016, 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

Auditor Follow-up Dashboard Report - Due Dates

 

6.2

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at January 27, 2017

 

6.3

Façade Improvement Program and Development Incentive Program Review

 

6.4

Administration Response - Facade Improvement and Development Incentive Programs - Audit Update

 

6.5

POSSE System Review

 

6.6

Administration Response - POSSE System Review

 

6.7

Administrative Update on Dashboard

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

External Auditors - Non-Audit Services Request

Sections 16 and 25 of the Freedom of Information and Protection of Privacy Act

 

8.2

City Auditor Update - Possible Organizational Changes - Verbal Report

Section 24 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