AUDIT COMMITTEE
AGENDA

DATE OF MEETING CHANGED TO Wednesday, October 10, 2007

Thursday, October 4, 2007
9:30 am - 12:00 pm
Media Room
1st Floor, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - September 12, 2007

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

4. BUSINESS ARISING FROM THE MINUTES

4.1 Meeting Schedule - Legislative Assistant

5. CONSIDERATION OF DEFERRED BUSINESS

5.1 Business Systems and Control Group (BSCG)Annual Reports - Ms. Cathie Osborne

5.1.1 April 1, 2005 - March 31, 2006
5.1.2 April 1, 2006 - March 31, 2007

5.2 Terms of Reference - Ms. Cathie Osborne

6. REPORTS

6.1 Past Due Unlienable Accounts (Tabled at the September 12, 2007 meeting) - Ms. Cathie O’Toole
6.2 External Audit Update - Ms. Cathie O’Toole

7. ADDED ITEMS

8. DATE OF NEXT MEETING - TBA

9. ADJOURNMENT

IN CAMERA

1. Governance Structure - Internal Audit Division - Ms. Geri Kaiser

INFORMATION ITEMS

1. Status Sheet