AUDIT COMMITTEE
AGENDA

December 12, 2007
9:30 am - 12:00 pm
Halifax Hall
2nd Floor, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - November 28, 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 - NONE

6. REPORTS
6.1 Review of Procurement/Accounts Payable Audit - Preliminary Report
6.2 2008 Meeting Schedule

7. ADDED ITEMS

8. DATE OF NEXT MEETING - January 9, 2007

9. ADJOURNMENT