Special Audit Committee - Agenda

Meeting #:

Date:

Friday, April 21, 2023

Time:

3:00 P.m. - 5:00 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, 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

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.

Public Reports

3.1

City of Edmonton 2022 Consolidated Financial Statements

Council approval required

3.2

KPMG - 2022 Audit Findings Report

4.

Private Reports

4.1

External Auditor - Non-Audit Services Request

Addendum
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.

5.

Motions Pending

None

6.

Adjournment