||1972 August 28 Motion of Council
||That the membership of the SPC on Finance and Budget be appointed as the Audit Committee, with mandate laid out
||1977 February 28, Report of the Policy Committee on Finance & Budget (Audit)
||That Audit Committee meetings be held In Camera, and other changes to Terms of Reference.
||1978 January 23, FB78-3
||That Council go into Committee of the Whole to discuss audit matters, semi-annually. (Council-as-a-Whole is the Audit Committee).
||1979 November 19, NM79-75
||The Policy Committee on Finance & Budget was appointed as the Audit Committee, with Scope and Composition laid out.
||1979 December 18, AC79-1
||That the Finance and Budget Policy Committee become the Audit Committee, and the Administration be represented by the Commissioner of Finance & Administration, the Director of Finance, and the Manager, Management Audit. New Terms of Reference adopted.
||1983 January 24
||New Audit Committee Terms of Reference adopted.
||1985 April 22, AC85-13
||Council instructs Audit Committee to create a policy allowing referral of personnel matters to Nominating, Agenda and Personnel Committee (NAP).
||1985 May 27, AC85-40
||Review and update of Terms of Reference.
||1986 May 5, AC86-33
||Council adopts a Report hierarchy, clarifying which Audit reports should be reviewed by Council.
||1986 November 24, Bylaw 62M86
||Housekeeping amendment to Bylaw # 39M83 The Procedure Bylaw. Directs that the Chair of Audit sit as a Member of Nomination, Agenda and Personnel Committee.
||1987 June 8, AC87-34.
||Location/timing of Audit Committee meetings.
||1987 June 8, Bylaw 27M87
||Grants authority of the Chair of Audit Committee to sign Agreements/contracts with respect to the Audit Budget.
||1987 November 16, Bylaw 55M87
||To amend Bylaw 39M83 - Revision to address absence of Chair and Vice-Chair for Audit.
||1989 January 23, AC88-71.
||Revised Terms of Reference.
||1990 July 24, 23-90-171
||Committee on Committees recommendations for structure and for Aldermanic representation.
||1990 November 7, Resolution of Council
||Change in commencement time of the Special Committee on Audit & Budget.
||1991 September 3, 25-91-76
||Committee on Committees report recommended that Aldermanic representation on Special Committees be increased to 5.
||1991 October 21, CW-2
||Motion for Aldermanic representation on Special Committees was reconsidered.
Motion adopted that each Alderman sit on at least one of the four Special Committees, plus either a second Special Committee or an Audit Committee Special Study/Task Force/Program Review.
||1993 July 26, AC93-35
||Addition of Citizen Members to Audit Membership. Advertising and selection process.
||1993 November 22, Clause AC93-53
||Revised Terms of Reference - Citizen member roles / responsibilities.
||1994 December 5, Bylaw 53M94
||To Amend the Procedure Bylaw to define certain duties of Council, the Committees and certain Officers of the City.
||2000 October 16, AC2000-37
||Recommended changes to Audit Committee's Practices.
||2003 March 17, Bylaw 19M2003
||To amend Bylaw 30M2002 - To regulate the proceedings of Council of The City and it's Committees.
||2003 March 24, AC2003-02
||Revised Terms of Reference
||2003 September 08, AGS2003-43
||Reduced the Council appointment to this Committee to 5. Mayor as ex-officio Member is not counted in Required Members.
||2003 November 24, AC2003-60
||Reduction of Quorum. Four (4) members, one (1) of which will be a citizen member.
||2004 May 17, AC2004-09 and Bylaw 30M2004
||Bylaw 30M2004: a Bylaw to establish the position of City Auditor. Approve the City Auditor Model. Appoint R.D.McLean.
||2004 July 26, AC2004-31
||Revised Terms of Reference
||2006 January 16, AC2005-60
||Major Terms of Reference revisions adopted.
||2006 October 16, 44M2006
||2007 November 26, AC2007-48
||Council appointed members of an Audit Sub-Committee to select the External Auditor for The City of Calgary.
||2008 January 14 AC2007-48
||Council confirmed reports PWRS, duties and functions of the City Auditor (30M2004) and directed the City Auditor to report back amendments to the Audit Committees Terms of Reference.
||2008 November 3, AC2008-49
||Position duties of City Auditor adopted.
||2008 October 20, Communication
||Re: Sub-Committee. Membership extension.
||2010 January 18, AC2009-73 and Bylaw 4M2010
||Amendment to the Procedure Bylaw to include Performance Audits in the Audit Committee's mandate.
||2011 November 07, AC2011-72.
||New Terms of Reference to form the basis of an Audit Committee Bylaw.
||2012 November 05, AC2012-0726 and Bylaw 48M2012
||Adoption of Bylaw 48M2012, a Bylaw to Continue the Audit Committee. Supports the Terms of Reference changes adopted November 2011. Bylaw is coming into force on the day of the 2013 Organizational Meeting of Council.
||2013 October 21, Bylaw 40M2011 coming into force
||To discontinue the use of the title "Alderman" in favour of the title "Councillor".
||2013 November 18, AC2013-0684 and Bylaw 48M2013
||To amend Bylaw 48M2012 - To change the title of 'Senior Research Officer' to 'Executive Assistant' and to change the name of the 'Legislative Resource Group' to 'Audit Resource Management'.
||2014 January 27, AC2014-0830 and Bylaw 4M2014
||City Auditor's Bylaw and Charter. Amendment to Bylaw 30M2004 (City Auditor) - To reflect existing practices, align to other City documentation including Bylaw 48M2012 (Audit Committee), and to conform to standards set by the Institute of Internal Auditors.
||2016 October 03, AC2016-0683 and Bylaw 39M2016
||To amend Bylaw 48M2012 - to change the quorum and to reduce the number of meetings per year.
||2017 May 08, PFC2017-0312 and Bylaw 26M2017
||To amend Bylaw 48M2012 - to reflect a 6 year term limit maximum for Public Members as specified in the new Council policy on Governance and Appointments of Boards, Commissions and Committees (CP2016-03).
||2020 Sept 14, AC2020-0753 and Bylaw 33M2020
||To repeal Bylaw 48M2012.
New Bylaw 33M2020 effective 2020 October 26.
-Chair and Vice Chair of Audit annually appointed by Council
-Citizen members required to be residents of Alberta (not electors). City employees ineligible.
Change effective at the Org meeting following the 2021 General Election:
-Member of Council positions increase term length from one year to two years.