Special Audit Committee - AgendaMeeting #:Date:Thursday, December 14, 2023Time: 3:00 P.m. - 4:00 P.m.Location:River Valley Room, 1st floor, City HallChair: A. Sohi Vice Chair: J. WrightMembers: A. Knack, K. Principe, E. Rutherford, C. Burrows, M. Madamombe Please note: The item for this meeting may be discussed in private pursuant to sections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act and as such may not be streamed or recorded. Members of the public are not permitted to attend private items, but may view the public portion of the meeting 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 (780) 496-8178. 1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Public Reports None4.Private Reports 4.1External Auditor - Non-audit Service Request AddendumSections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act5.Motions Pending None6.Adjournment No Item Selected This item has no attachments.