Audit Committee - Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chamber, 2nd floor, City Hall

Please note:  To adhere to the recommended physical distancing practices outlined by the Chief Medical Officer of Health, City Hall is now closed to the public. The public is invited to view meetings online via http://councilontheweb.edmonton.ca.

 

Please visit www.edmonton.ca/meetings for information on how to register to speak. Written correspondence can be submitted to city.clerk@edmonton.ca.

 

Captions are available on the live stream at http://councilontheweb.edmonton.ca/, by clicking on the far right icon in the bottom right hand corner of the stream, and selecting "Captions - English". 

 

For additional information, contact the Office of the City Clerk at (780) 496-8178.

1.
Call to Order and Related Business
 

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
Investigation
This item has attachments. 

1.CR_8363 - Investigation.pdf
2.CR_8363 - Investigation - Attachment 1.pdf

6.2
Administration Response - Projects Audits
This item has attachments. 

1.CR_8342 Administration Response - Project Audits.pdf
2.6.2 _ Project Audit - Administration Response (1).pdf

6.3
Part 1 City Productivity and Performance Audit: Management Staffing Analysis
This item has attachments. 

1.OCA00035 - Part 1 City Productivity and Performance Audit_ Management Staffing Analysis.pdf
2.OCA00035 - Part 1 City Productivity and Performance Audit_ Management Staffing Analysis - Attachment 1.pdf
3.6.4 CR_8428 Presentation Administrative Response to OCA - City Productivity and Performance Audit w_o notes(1).pdf

6.4
Administrative Response to Office of the City Auditor - City Productivity and Performance Audit - Management Staffing Analysis
This item has attachments. 

1.CR 8428 - Administrative Response to City Productivity and Performance Audit.pdf
2.6.4 CR_8428 Presentation Administrative Response to OCA - City Productivity and Performance Audit w_o notes.pdf

6.5
Forestry Services Audit
This item has attachments. 

1.OCA00036 - Forestry Services Audit.pdf
2.OCA00036 - Forestry Services Audit - Attachment 1.pdf

6.6
Administration Response - Forestry Audit
This item has attachments. 

1.CR_8097 Administration Response - Forestry Audit Report (1).pdf

6.7
Office of the City Auditor Recommendation - Follow-up Dashboard Report - As at September 8, 2020
This item has attachments. 

1.OCA00037 - Recommendation Follow-up Dashboard Report - September 8.pdf
2.OCA00037 - Recommendation Follow-up Dashboard Report - September 8 - Attachment 1.pdf

6.8
Administrative Update to the Auditor's Dashboard
This item has attachments. 

1.OCM00009 Administrative Update to the Auditor's Dashboard Council Report.pdf

7.
Motions Pending
 

None

8.
Private Reports
 

8.1
Major Capital Project Review
 

Sections 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

8.2
Administration Response - Major Capital Project Review Audit
 

Sections 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

8.3
External Auditor - Non-audit Services Request
 

Addendum
Sections 16 (disclosure harmful to business interests of a third party) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.
Notices of Motion and Motions without Customary Notice
 

10.
Adjournment
 

No Item Selected