Audit CommitteeAgendaMeeting #:11Date:Tuesday, April 29, 2025Time: 9:30 A.m. - 10:30 A.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Chair: Councillor Cathy Curry, Vice-chair: Councillor Allan Hubley, Councillor David Brown, Councillor Marty Carr, Councillor David Hill, Councillor Theresa Kavanagh, and Councillor Catherine Kitts Eric Pelot, Committee Coordinator(613) 580-2424, ext. 22953, eric.pelot@ottawa.ca1.Notices and meeting information for meeting participants and the public 1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdfNotices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and hybrid participation details.Accessible formats and communication supports are available, upon request.Except where otherwise indicated, reports requiring Council consideration will be presented to Council on May 14, 2025, in Audit Committee Report 11.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Monday, April 28, and the deadline to register to speak by email is 8:30 am on Tuesday, April 29.2.Declarations of Interest 3.Confirmation of Minutes 3.1AC Minutes 10 – Monday, February 10, 2025 1.English AC Draft Minutes 10 .pdf2.French Draft Minutes 10.pdf4.Auditor General 4.1Office of the Auditor General (OAG) – Audit of the Automated Speed Enforcement and Red-Light Camera Programs 1.Report - Audit of the Automated Speed and Red Light Camera.pdf2.English Document 1 – Audit Auto Speed Enforcement and Red Light Camera.pdf3.French Document 1 – Audit Auto Speed Enforcement and Red Light Camera.pdf4.English Document 2 – Audit Highlights .pdf5.French Document 2 – Audit Highlights.pdfFile No. ACS2025-OAG-BVG-005 - City-wideReport recommendation(s) That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations. 4.2Office of the Auditor General (OAG) – Semi-Annual Report on Follow-up Procedures 1.Report - Semi-Annual Report on Follow-Up Procedures.pdf2.English Document 1 - OAG Report on Follow-up Procedures .pdf3.French Document 1 - OAG Report on Follow-up Procedures .pdfFile No. ACS2025-OAG-BVG-006 - City-wideReport recommendation(s) That the Audit Committee recommend Council receive the Semi-Annual Report on Follow-up Procedures. 5.In Camera Items 6.Notices of Motions (For Consideration at Subsequent Meeting) 7.Inquiries 8.Other Business 9.Adjournment Next MeetingFriday, June 6, 2025No Item Selected This item has no attachments.1.Report - Audit of the Automated Speed and Red Light Camera.pdf2.English Document 1 – Audit Auto Speed Enforcement and Red Light Camera.pdf3.French Document 1 – Audit Auto Speed Enforcement and Red Light Camera.pdf4.English Document 2 – Audit Highlights .pdf5.French Document 2 – Audit Highlights.pdf1.Report - Semi-Annual Report on Follow-Up Procedures.pdf2.English Document 1 - OAG Report on Follow-up Procedures .pdf3.French Document 1 - OAG Report on Follow-up Procedures .pdf1.English AC Draft Minutes 10 .pdf2.French Draft Minutes 10.pdf1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdf