Wednesday, July 15, 2009
11:00 a.m. - 1:00 p.m.
Halifax Hall
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES - June 17, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES
4.1 Report on status of all recommendations (Information Report to be distributed by email)
5. CONSIDERATION OF DEFERRED BUSINESS
6. REPORTS
6.1 Overview of Findings & Recommendations - Procurement and Accounts Payable Compliance & Operational Review
7. ADDED ITEMS
8. DATE OF NEXT MEETING - August 19, 2009
9. ADJOURNMENT
IN CAMERA
1. Approval of Minutes - May 20, 2009
2. Personnel Matter - HRM Auditor General
Information Items
1, Capital Cost Contributions
