AUDIT COMMITTEE

AGENDA

Wednesday, March 21, 2007
9:30 am - 11:00 am
MEDIA ROOM
1st Floor, City Hall
1841 Argyle Street
IN CAMERA
9:45 a.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - March 7, 2007

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

4. BUSINESS ARISING FROM THE MINUTES

4.1 Status Sheet
4.1.1 Dartmouth Parking Lot
4.1.2 Stipend Policy
4.1.3 Accounts Receivable / Payable Policy
4.1.4 Audit Committee - Terms of Reference

5. CONSIDERATION OF DEFERRED BUSINESS - None

6. REPORTS

6.1 Education Policy - Mayor Kelly

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, April 18, 2007

9. ADJOURNMENT

 

IN CAMERA

1. APPROVAL OF THE MINUTES - February 21, 2007

2. INTERNAL AUDIT GOVERNANCE STRUCTURE