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Audit Committee Agenda

Wednesday, April 21, 2010
Please note location: Media Room, City Hall
11:00 a.m. - 1:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - March 10, 2010

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

4. BUSINESS ARISING FROM THE MINUTES
4.1 Business Systems & Control Group Annual Report 2008/09 (verbal update by Mr. Munroe)

5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Approach to Administering Administrative Orders 40 & 41 (presentation)

6. REPORTS/DISCUSSION
6.1 Presentation of Auditor General 2010 Work Plan (Committee members only)

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, May 19th - 11:00 a.m.

9. ADJOURNMENT

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Information Item

1. Staff response on salary indicated in Financial Statements
2. Snow Removal Budget - Resident correspondence

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In Camera

1. Approval of Minutes - March 10, 2010
2. Personnel Matter - Auditor General Update