Audit CommitteeAgendaMeeting #:17Date:Monday, September 12, 2022Time: 9:30 A.m. - 10:30 A.m.Location:Electronic ParticipationMembers:Chair: Councillor Jean Cloutier, Vice-Chair Carol Anne Meehan, Councillor George Darouze, Councillor Eli El-Chantiry, Councillor Allan Hubley, and Councillor Theresa KavanaghCarole Legault, Committee Coordinator(613) 580-2424, ext. 28934CaroleA.Legault@ottawa.ca1.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 remote 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 September 21, 2022 in Audit Committee Report 16.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Friday, September 9, 2022, and the deadline to register to speak by email is 8:30 am on Monday, September 12, 2022.2.Declarations of Interest 3.Confirmation of Minutes 3.1AC Minutes 16 – June 13, 2022 1.Audit Committee Minutes 16 (EN).pdf2.Audit Committee Minutes 16 (FR).pdf3.2AC Confidential Minutes 15 - June 13, 2022 4.Auditor General 4.1Report on the Audit of Zero-Emission Buses - Sprint 2 - Tendering Process for 40-Foot Electric Buses 1.ACS2022-OAG-BVG-0008 - Zero Emission Buses Sprint 2.pdf2.Document 1 - OAG Audit of ZEB Report (Sprint 2).pdf3.Document 1 - BVG Rapport sur la vérification des ANP (Sprint 2).pdf4.Document 2 - OAG ZEB Audit Highlights (Sprint 2).pdf5.Document 2 - BVG Faits saillants tirés de la vérification des ANP (Sprint 2).pdfACS2022 OAG BVG 0008 - City WideThat 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 MeetingTo be determined.No Item Selected This item has no attachments1.Audit Committee Minutes 16 (EN).pdf2.Audit Committee Minutes 16 (FR).pdf1.ACS2022-OAG-BVG-0008 - Zero Emission Buses Sprint 2.pdf2.Document 1 - OAG Audit of ZEB Report (Sprint 2).pdf3.Document 1 - BVG Rapport sur la vérification des ANP (Sprint 2).pdf4.Document 2 - OAG ZEB Audit Highlights (Sprint 2).pdf5.Document 2 - BVG Faits saillants tirés de la vérification des ANP (Sprint 2).pdf