Audit Committee - AgendaMeeting #:Date:Tuesday, November 17, 2020Time: 9:30 A.m. - 12:00 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 9:30 a.m.Adjournment: Noon Chair: D. Iveson Vice Chair: A. KnackMembers: B. Esslinger, T. Cartmell, M. Nickel, C. Burrows, O. Edmondson Please note: In response to the rise in COVID-19 case numbers 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 (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order 1.2Roll Call 1.3Adoption of Agenda 1.4Adoption of Minutes 1.Post-Meeting Minutes - CPSC NR_Sep18_2020 - English.pdf September 18/25, 2020, Audit Committee 1.5Protocol 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.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Reports 6.1KPMG 2020 Audit Planning Report 1.FCS00165 - KPMG 2020 Audit Planning Report - REPORT .pdf2.Attachment 1 - FCS00165 KPMG - City of Edmonton Audit Planning Report for the year ended December 31, 2020.pdfTime specific: First item of business6.22021 Annual Work Plan and Long Term Audit Plan 1.OCA00143 - 2021 Annual Work Plan and Long Term Audit Plan.pdf2.OCA00143 - 2021 Annual Work Plan and Long Term Audit Plan - Attachment 1.pdf6.3Office of the City Auditor Recommendation Follow-Up Dashboard Report - As at November 2, 2020 1.OCA00147 - Recommendation Follow-up Dashboard Report - November 2.pdf2.OCA00147 - Recommendation Follow-up Dashboard Report - November 2 - Attachment 1.pdf6.4Administrative Update on the Auditor’s Dashboard 1.REPORT_ OCM00117 Administrative Update on the Auditor's Dashboard.pdf6.5City Financial Condition Review 1.OCA00145 - City Financial Condition Review.pdf2.OCA00145 - City Financial Condition Review - Attachment 1.pdf6.6Administrative Response to Office of the City Auditor - City Financial Condition Review 1.FCS00164 - Administrative Response to Office of the City Auditor - City Financial Condition Review.pdf2.Administration Presentation - Administration Response to Office of the City Auditor - City Financial Condition Review.pdf6.7Social Development Branch Audit 1.OCA00144 - Social Development Branch Audit.pdf2.OCA00144 - Social Development Branch Audit - Attachment 1.pdf6.8Administration Response - Social Development Branch Audit 1.CS00002 Administration Response - Social Development Branch Audit - Report.pdf2.CS00002 Administration Response - Social Development Branch Audit - Attachment 1 Social Development Overview.pdf3.6.8 Administration Response - Social Development Branch Audit - Presentation.pdf6.9Part 2 City Productivity and Performance Audit: Productivity and Performance Measure Analysis 1.OCA00146 - Part 2 City Productivity and Performance Audit_ Productivity and Performance Measure Analysis.pdf2.OCA00146 - Part 2 City Productivity and Performance Audit - Attachment 1.pdf6.10Administrative Response to Office of the City Auditor City Productivity and Performance Audit - Productivity and Performance Measure Analysis 1.UFCSD00119 Administrative Response to Office of the City Auditor - City Productivity and Performance Audit.pdf2.UFCSD00119 - Attachment 1 Sample EPM Report_ Development Permit Efficiency.pdf3.UFCSD00119 - Attachment 2 Sample ISO 37120 Indicator Benchmarking.pdf4.UFCSD00119 - Attachment 3 Sample ConnectEdmonton Indicator Benchmarking.pdf7.Motions Pending None8.Private Reports None9.Notices of Motion and Motions without Customary Notice 10.Adjournment No Item Selected This item has no attachments1.OCA00147 - Recommendation Follow-up Dashboard Report - November 2.pdf2.OCA00147 - Recommendation Follow-up Dashboard Report - November 2 - Attachment 1.pdf1.REPORT_ OCM00117 Administrative Update on the Auditor's Dashboard.pdf1.OCA00145 - City Financial Condition Review.pdf2.OCA00145 - City Financial Condition Review - Attachment 1.pdf1.OCA00144 - Social Development Branch Audit.pdf2.OCA00144 - Social Development Branch Audit - Attachment 1.pdf1.CS00002 Administration Response - Social Development Branch Audit - Report.pdf2.CS00002 Administration Response - Social Development Branch Audit - Attachment 1 Social Development Overview.pdf3.6.8 Administration Response - Social Development Branch Audit - Presentation.pdf1.FCS00164 - Administrative Response to Office of the City Auditor - City Financial Condition Review.pdf2.Administration Presentation - Administration Response to Office of the City Auditor - City Financial Condition Review.pdf1.FCS00165 - KPMG 2020 Audit Planning Report - REPORT .pdf2.Attachment 1 - FCS00165 KPMG - City of Edmonton Audit Planning Report for the year ended December 31, 2020.pdf1.OCA00146 - Part 2 City Productivity and Performance Audit_ Productivity and Performance Measure Analysis.pdf2.OCA00146 - Part 2 City Productivity and Performance Audit - Attachment 1.pdf1.Post-Meeting Minutes - CPSC NR_Sep18_2020 - English.pdf1.UFCSD00119 Administrative Response to Office of the City Auditor - City Productivity and Performance Audit.pdf2.UFCSD00119 - Attachment 1 Sample EPM Report_ Development Permit Efficiency.pdf3.UFCSD00119 - Attachment 2 Sample ISO 37120 Indicator Benchmarking.pdf4.UFCSD00119 - Attachment 3 Sample ConnectEdmonton Indicator Benchmarking.pdf1.OCA00143 - 2021 Annual Work Plan and Long Term Audit Plan.pdf2.OCA00143 - 2021 Annual Work Plan and Long Term Audit Plan - Attachment 1.pdf