Audit Committee

Agenda

Meeting #:
5
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West, and by electronic participation
Members:
  • Chair: Councillor Cathy Curry, 
  • Vice-Chair: Councillor David Brown, 
  • Councillor David Hill, 
  • Councillor Theresa Kavanagh, 
  • Councillor Marty Carr, 
  • Councillor Catherine Kitts, 
  • Councillor Allan Hubley, 
  • and Councillor Wilson Lo 

Mélanie Blais, Committee Coordinator
(613) 580-2424, ext. 27005, melanie.blais@ottawa.ca


Notices 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 April 3, 2024 in Audit Committee Report 5.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on March 7, 2024, and the deadline to register to speak by email is 8:30 am on March 8, 2024.

File No. ACS2024-FCS-FIN-0001 - City Wide

  • Report recommendation

    That the Audit Committee and Council receive this report for information.

File No. ACS2024-OAG-BVG-001 - City Wide

  • Report recommendation

    That the Audit Committee receive the audit report and recommend that Council consider and approve the recommendations. 

  • WHEREAS the Supporting Documentation for item 5.1 titled “Office of the Auditor General (OAG) - Audit of Affordable Housing” was not circulated with the agenda package;  

    THEREFORE BE IT RESOLVED that the Audit Committee approve the addition of these documents for consideration by the Committee at today’s meeting, pursuant to Section 89(3) of the Procedure By-law (being By-law no. 2022-410).

File No. ACS2024-OAG-BVG-002 - City Wide

  • Report recommendation

    That the Audit Committee recommend Council receive the Semi-Annual Report on Audit Follow-up Procedures. 

File No. ACS2024-OAG-BVG-004 - City Wide

  • Report recommendation

    That the Audit Committee recommend Council receive the 2023 Annual Report.

Next Meeting


June 10, 2024