Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Internal Auditor and Internal Audit Steering Committee Agenda status: Final
Meeting date/time: 6/24/2026 3:00 PM Minutes status: Draft  
Meeting location: Douglas Cardinal Boardroom
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AR-26-300 12.1 Agenda ReportsAdoption of Agenda   Not available Not available
MIN-26-055 13.1 MinutesInternal Audit Steering Committee Meeting Minutes of March 25, 2026   Not available Not available
AR-26-301 14.1 Agenda ReportsServus Credit Union Place Operational Review - Scope of Work Presented by: Nicole Duley, Manager, Strategic Service, Financial & Strategic Services   Not available Not available
AR-26-303 14.2 Agenda ReportsCybersecurity Audit Implementation Progress Update Presented by: Joanne Graham, Director, IT and Luke Pickard, Manager, IT Technical Services, Information Technology   Not available Not available
AR-26-304 14.3 Agenda ReportsProcurement Audit Implementation Progress Update Presented by: Varsha Dua, Strategic Business Advisor, Alicia Ushko, Manager, Purchasing Services and Anne Victoor, Director, Financial & Strategic Services   Not available Not available
AR-26-305 14.4 Agenda ReportsResource Planning Model Review Implementation Progress Update Presented by: Shawn O’Connell, Manager, Labour Relations & Advisory and Ryan Stovall, Director, Human Resources & Safety   Not available Not available