Audit Committee - Agenda

Meeting #:

Date:

Wednesday, February 04, 2026

Time:

9:30 A.m. - 5:00 P.m.

Location:

River Valley Room, 1st floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5 p.m.

 

Chair: A. Knack  Vice-Chair: J. Morgan
Members: T. Parmar, E. Rutherford, J. Wright, C. Burrows, M. Madamombe

Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.

For additional information, contact the Office of the City Clerk at [phone].

 

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Declaration of Pecuniary or Conflict of Interest

1.4

Adoption of Agenda

1.5

Approval of Minutes

• December 10, 2025, Audit Committee

1.6

Council Protocol Recognition 

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

None

6.

Unfinished Business

None

7.

Public Reports

7.1

Office of the City Auditor Strategic Plan 2026 - 2029

7.2

Neighbourhood Renewal Program Audit

Items 7.2 and 7.3 to be dealt with together

7.3

Administrative Response to the Office of the City Auditor - Neighbourhood Renewal Program Audit

Items 7.2 and 7.3 to be dealt with together

7.4

Council and Council Committee Report Validation Audit

7.5

2025 Municipal Election Advisory Report 

Items 7.5 and 7.6 to be dealt with together

7.6

2025 Edmonton Election - Interim Report

Items 7.5 and 7.6 to be dealt with together

8.

Responses to Councillor Inquiries

None

9.

Private Reports

9.1

Office of the City Auditor 2026 Annual Work Plan

Council approval required
Sections 29 (advice from officials) and 34 (information that is or will be available to the public) of the Access to Information Act

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment