Audit Committee

Agenda

Meeting #:
1
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 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 

Melinda Aston, Committee Coordinator
(613) 580-2424, ext. 21838
[email protected]


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 Wednesday 22 February, 2023 in Audit Committee Report 1.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Thursday 16 February, 2023, and the deadline to register to speak by email is 8:30 am on Friday, 3 February, 2023.

ACS2023-OCC-CCS-0017 - Citywide

  • Report Recommendation

    That the Audit Committee recommend Council approve its Terms of Reference, as outlined in this report and attached as Document 1.

ACS2023-FCS-FSP-0001 - Citywide


The draft budget was tabled at the Council meeting of February 1, 2023. The Audit Committee report on the draft budget will be considered by
Council at its meeting of March 1, 2023.

  • Report Recommendation

    That the Audit Committee consider the relevant portions of the 2023 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held March 1, 2023.

ACS2023-OCC-CCS-0023 - Citywide

  • Motion No. 2022 - 03/11, moved by Councillor D. Brown and seconded by Councillor C. Curry, at the City Council meeting of December 14, 2022, and referred to Audit Committee.

Next Meeting


To be determined.

No Item Selected