Audit Committee

That the deputation and associated presentation from Vandana Waghela, Information Technology Auditor, regarding the Technology Decision-Making Framework Audit, be received for information. Received 7. PUBLIC QUESTION PERIOD - 15 Minute Limit-Nil 8. CONSENT AGENDA- Nil 9. MATTERS TO BE CONSIDERED 9.1 Internal Audit Work Plan 2026-2028 and Year End Update 1. Internal Audit Work Plan 2026-2028 and Year End Update - 0118-2026.pdf 2. Appendix 1 - 2026-2028 Audit Work Plan.pdf 3. Appendix 2 - Key Performance Measures.pdf No discussion took place. RECOMMENDATION AC-0002-2026 Moved By Councillor J. Kovac That th e Corporate Report dated February 1 6 , 202 6 from the Director, Internal Audit entitled , “Internal Audit Work Plan 202 6 -202 8 and Year End Update , ” be approved . YES (4) Councillor C. Fonseca, Councillor J. Kovac, Councillor J. Horneck, and Councillor B. Butt

That th e C orporate R eport dated February 9 , 202 6 , entitled , “ S tatus of O utstanding A udit R ecommendations as of Dec ember 3 1 , 202 5 , ” from the City Manager & Chief Administrative Officer be received for information. YES (4) Councillor C. Fonseca, Councillor J. Kovac, Councillor J. Horneck, and Councillor B. Butt

That the report dated March 3, 2026 from the Director, Internal Audit with respect to final audit report, Corporate Services Department, Information Technology Division – Technology Decision-Making Framework Audit, be received for information. YES (4) Councillor C. Fonseca, Councillor J. Kovac, Councillor J. Horneck, and Councillor B. Butt

That the Corporate Report dated February 16, 2026 from the Director, Internal Audit entitled, “Internal Audit Work Plan 2026-2028 and Year End Update,” be approved. YES (4): Councillor C. Fonseca, Councillor J. Kovac, Councillor J. Horneck, and Councillor B. Butt