Audit CommitteeAgendaMeeting #:7Date:Monday, June 24, 2024Time: 9:00 A.m. - 5:00 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers: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.ca1.Notices and meeting information for meeting participants and the public 1.Public Notices French - Hybrid Standing Committee.pdf2.Public Notices English - 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 July 10, 2024 in Audit Committee Report 7.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on June 21, and the deadline to register to speak by email is 8 am on June 24.2.Declarations of Interest 3.Confirmation of Minutes 3.1AC Minutes 6 – Monday, June 10, 2024 1.AC Draft Minutes 6 EN.pdf2.AC Draft Minutes 6 FR.pdf4.Office of the Auditor General 4.1Office of the Auditor General (OAG) – Agile Audit of the Lansdowne 2.0 Redevelopment - Sprint 1 1.Report - Agile Audit of the Lansdowne 2.0 Redevelopment – Sprint 1.pdf2.Document 1 – OAG Agile Audit of the Lansdowne 2.0 Redevelopment – Sprint 1.pdf3.Document 1 – BVG Vérification agile du réaménagement de Lansdowne 2.0 – Sprint 1.pdf4.Document 2 – OAG Agile Audit of the Lansdowne 2.0 Redevelopment - Audit Highlights.pdf5.Document 2 – BVG Faits saillants tirés de la vérification agile du réaménagement de Lansdowne 2.0 – Sprint 1.pdfFile No. ACS2024-OAG-BVG-007 - City-wideReport recommendation 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 MeetingFriday, September 20, 2024.No Item Selected This item has no attachments.1.Public Notices French - Hybrid Standing Committee.pdf2.Public Notices English - Hybrid Standing Committee.pdf1.AC Draft Minutes 6 EN.pdf2.AC Draft Minutes 6 FR.pdf1.Report - Agile Audit of the Lansdowne 2.0 Redevelopment – Sprint 1.pdf2.Document 1 – OAG Agile Audit of the Lansdowne 2.0 Redevelopment – Sprint 1.pdf3.Document 1 – BVG Vérification agile du réaménagement de Lansdowne 2.0 – Sprint 1.pdf4.Document 2 – OAG Agile Audit of the Lansdowne 2.0 Redevelopment - Audit Highlights.pdf5.Document 2 – BVG Faits saillants tirés de la vérification agile du réaménagement de Lansdowne 2.0 – Sprint 1.pdf