Wednesday, September 16, 2009
Halifax Hall
9:00 a.m. - 11:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES - July 15, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES
4.1 Status Report on Outstanding Audit Recommendations
5. CONSIDERATION OF DEFERRED BUSINESS
6. REPORTS
7. ADDED ITEMS
8. DATE OF NEXT MEETING - October 21, 2009
9. ADJOURNMENT
Information Items
1. Status Report on Outstanding Audit Recommendations (Revised Format)
2. Auditor General’s Office Lease Requirements
