AUDIT COMMITTEE

AGENDA

Wednesday, June 20, 2007
9:30 am - 11:30 am
PLEASE NOTE CHANGE IN MEETING LOCATION:                 ? Halifax Hall
2nd Floor, City Hall
1841 Argyle Street
IN CAMERA
9:45 a.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - June 6, 2007

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS

5.1 Per Diem Meal Rates - Employee Expense Reimbursement Policy

6. REPORTS

6.1 2007 Revised Meeting Schedule

7. ADDED ITEMS

8. DATE OF NEXT MEETING - To Be Determined

9. ADJOURNMENT

IN CAMERA

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - June 6, 2007

3. CONSIDERATION OF DEFERRED BUSINESS

3.1 Governance Structure - Internal Audit Division

4. REPORTS - None

5. ADJOURNMENT

INFORMATION ITEMS - None