AUDIT COMMITTEE
AGENDA

February 20, 2008
9:30 am - 11:30 am
Halifax Hall
2nd Floor, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - January 16, 2008

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 Examination of Parkland Transactions
Memos (2) in response from Financial Services & Community Development

7. ADDED ITEMS

8. DATE OF NEXT MEETING - March 16, 2008

9. ADJOURNMENT