AUDIT COMMITTEE
AGENDA

Wednesday, September 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 - August 8, 2007

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

4. BUSINESS ARISING FROM THE MINUTES - See Item 5. Consideration of Deferred Business.

5. CONSIDERATION OF DEFERRED BUSINESS

5.1   Annual Reports to Regional Council - (Deferred from July 4, 2007) -Ms.     Cathie Osborne
5.2   Price Agreements (Deferred from August 8th meeting) - Ms. Catherine Sanderson/Ms. Cathie O’Toole
5.3   Write off of Uncollectibles - (Deferred from August 8th meeting) - Ms. Catherine Sanderson/Ms. Cathie O’Toole
5.4   Terms of Reference - (Final Draft) - Ms. Cathie Osborne

6. REPORTS - See Consideration of Deferred Business Items, Section 5.

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, September 26, 2007

9. ADJOURNMENT

 

IN CAMERA

1. Governance Structure - Internal Audit Division (Final Draft) - Ms. Geri Kaiser

INFORMATION ITEM

1. Status Sheet