The Ottawa Record

Audit Committee

June 9, 2023

Who was there

Present (8): David Brown, Marty Carr, Cathy Curry, David Hill, Allan Hubley, Theresa Kavanagh, Catherine Kitts, Wilson Lo

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (1 motion)

1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

WHEREAS the Office of the Auditor General Cybersecurity Investigation Report was considered by the Audit Committee in closed session on June 13, 2022 based upon the rationale further described in the Legal Implications section of the report (ACS2022-OAG-BVG-0004); THEREFORE BE IT RESOLVED THAT, in accordance with Procedure By-law 2022-410, the Audit Committee resolve In Camera pursuant to Subsection 13(1)(a), the security of the property of the city, with respect to the “Office of the Auditor General (OAG) – Semi-Annual Report on Follow-Up Procedures”, so that Members may ask questions of staff and the Auditor General in follow-up to the “Cybersecurity Investigation Report 2022”.
Moved by D. Brown
Carried

The town’s own record

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