Audit Committee

Agenda

Meeting #:

17

Date:

Thursday, April 30, 2026

Time:

9:30 A.m. - 10:30 A.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• 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
[phone], ext. 22953, [e-mail]

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1.

Notices and meeting information for meeting participants and the public

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 May 13, 2026 in Audit Committee Report 17.

The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday April 29, and the deadline to register to speak by email is 8:30 am on Thursday, April 30.

2.

Declarations of Interest

3.

Confirmation of Minutes

3.1

AC Minutes 16 – March 31, 2026

4.

Auditor General

4.1

Office of the Auditor General (OAG) – Audit of Cash-in-Lieu of Parkland Funds

File No.  ACS2026-OAG-BVG-006 – City-wide

• Report Recommendation(s)

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

5.

In Camera Items

6.

Notices of Motions (For Consideration at Subsequent Meeting)

7.

Inquiries

8.

Other Business

9.

Adjournment

Next Meeting: June 19, 2026.