Audit Committee - Agenda

Meeting #:
Date:	Friday, June 17, 2022
Time:	9:30 A.m. - 12:00 P.m.
Location:	River Valley Room, 1st floor, City Hall

Chair: A. Sohi  Vice Chair: J. Wright
Members: A. Knack, K. Principe, E. Rutherford, C. Burrows, O. Edmondson

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

Adoption of Agenda

1.4

Approval of Minutes

• March 18, 2022, Audit Committee
• March 18, 2022, Audit Selection Committee
• April 12, 2022, Special Audit Committee
• May 18, 2022, Audit Committee - Non-regular
• May 26, 2022, Audit Selection Committee

1.5

Protocol Items

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.

Public Reports

6.1

City's Response to Homelessness Audit

Items 6.1 and 6.2 to be dealt with together

6.2

Administration’s Response to the City's Response to Homelessness Audit Report

Items 6.1 and 6.2 to be dealt with together

6.3

Arterial Roadway Assessment Audit

Items 6.3 and 6.4 to be dealt with together

6.4

Administration Response to the Arterial Roadway Assessments Audit

Items 6.3 and 6.4 to be dealt with together

6.5

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at May 27, 2022

Items 6.5 and 6.6 to be dealt with together

6.6

Administrative Update on the Auditor’s Dashboard

Items 6.5 and 6.6 to be dealt with together

6.7

City of Edmonton Audit Committee Workshop

Replacement page

7.

Responses to Councillor Inquiries

None

8.

Motions Pending

None

9.

Private Reports

None

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment