Audit Committee - Agenda

Meeting #:
Date:	Friday, April 16, 2021
Time:	3:00 P.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Chair: D. Iveson  Vice Chair: A. Knack
Members: B. Esslinger, M. Nickel, T. Cartmell, C. Burrows, O. Edmondson

Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

City Hall remains closed to the public. You can 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

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• February 11, 2021, 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.

Reports

6.1

Office of the City Auditor 2020 Annual Report

6.2

Office of the City Auditor Recommendation Follow-up Dashboard Report - As at March 29, 2021

6.3

Administrative Update on the Auditor’s Dashboard

6.4

Real Estate Branch Audit

6.5

Administrative Response to the Office of the City Auditor - Real Estate Branch Audit

6.6

Open Spaces Asset Transfer Audit

6.7

Administrative Response to the Office of the City Auditor - Open Spaces Asset Transfer Audit

6.8

City of Edmonton 2020 Consolidated Financial Statements

Addendum
Council approval required

6.9

KPMG - 2020 Audit Findings Report

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