Audit Committee - Agenda

Meeting #:

Date:

Monday, April 15, 2024

Time:

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

Location:

Council Chamber, 2nd 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. Sohi  Vice Chair: J. Wright
Members: A. Knack, K. Principe, E. Rutherford, 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

Adoption of Agenda

1.4

Approval of Minutes

• March 22, 2024, Audit 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.

Unfinished Business

None

7.

Public Reports

7.1

City of Edmonton 2023 Consolidated Financial Statements

Council approval required

7.2

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at March 28, 2024

Items 7.2 and 7.3 to be dealt with together

7.3

Administrative Update on the Auditor's Dashboard

Items 7.2 and 7.3 to be dealt with together

7.4

Blatchford Development Performance Management Audit

Items 7.4 and 7.5 to be dealt with together

7.5

Administration Response to Blatchford Development Performance Management Audit

Items 7.4 and 7.5 to be dealt with together

7.6

Environmental and Climate Governance Audit

Items 7.6 and 7.7 to be dealt with together

7.7

Administration Response to the Environmental and Climate Governance Audit

Items 7.6 and 7.7 to be dealt with together

7.8

KPMG - 2023 Audit Findings Report

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment