April 21, 1998
STRIKING COMMITTEE:
City Council, at its meeting held on April 16, 1998, had before it the following Motion:
Moved by:Councillor Mahood
Seconded by:Councillor Minnan-Wong
AWHEREAS City Council at its meeting held on January 2, 6, 8 and 9, 1998, by its adoption, as amended, of Clause No.
1 of Report No. 1 of The Striking Committee, appointed an Audit Committee, with a membership of three Members of
Council who are not the Chairs of Standing Committees, the Chairs of Community Councils, or the Members of the Budget
Committee, with the Mayor as a member ex-officio; and
WHEREAS City Council further adopted the following recommendation of the Striking Committee:
>(a)that the following Members of Council be appointed to the Audit Committee:
Bussin, S.
Mahood, D.
Minnan-Wong, D; and
(b)that the following Member be appointed as the Chair of the Committee:
Mahood, D.;= and
WHEREAS at its meeting held on March 24, 1998, the Audit Committee recommended that the membership of the Audit
Committee be increased from three to five members;
NOW THEREFORE BE IT RESOLVED THAT in accordance with Section 46 of the Council Procedural By-law,
Clause No. 1 of Report No. 1 of The Striking Committee, headed >Appointment of Members of Council to Standing
Committees, Other Committees and Task Forces, Special Purpose Bodies and Special Positions=, insofar as it pertains to
the Audit Committee, be reopened for further consideration;
AND BE IT FURTHER RESOLVED THAT the membership of the Audit Committee be increased from three to five
members;
AND BE IT FURTHER RESOLVED THAT authority be granted for the introduction of the necessary Bill in Council to
amend the Council Procedural By-law No. 23-1998, to give effect thereto.@
Council adopted, without amendment, the foregoing Motion.
In addition, Council referred the following motion to the Striking Committee for consideration:
Moved by Councillor Mahood:
AIt is recommended that Councillors Adams and Lindsay Luby be appointed to the Audit Committee.@
City Clerk
M. Brown/dcm
Sent to:Audit Committee
Striking Committee
City Solicitor
