AUDIT COMMITTEE
AGENDA

 

Wednesday, November 28, 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 - October 25, 2007 (To be circulated)

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

4. BUSINESS ARISING FROM THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS - NONE

6. REPORTS
6.1 Review of Corcan Materials Purchase
6.2 Municipal Conflict of Interest Act

7. ADDED ITEMS

8. DATE OF NEXT MEETING - December 12, 2007

9. ADJOURNMENT

IN CAMERA

1. Review of Conflict of Interest - Evaluation Process RFP #07-139 Business Parks Functional Plan