AUDIT COMMITTEE
AGENDA

March 19, 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 - February 20, 2008,
In Camera - February 20, 2008

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

4. BUSINESS ARISING FROM THE MINUTES
4.1 SAP Presentation - Mr. Brad Anguish (To be circulated)
4.2 Parkland Transactions Clarification
• Parkland Dedication Reserve Reconciliation - Ms. Cathie Osborne
• Development/Planning Clarification - Mr. Paul Dunphy, Mr. Kevin Warner, Ms. Kelly Denty

5. CONSIDERATION OF DEFERRED BUSINESS - NONE

6. CORRESPONDENCE
6.1 EOI 08-032 System Furniture Product and/or Services - Correspondence from Mr. John Lawlor, Flagstone Business Interiors

7. ADDED ITEMS

8. DATE OF NEXT MEETING - April 16, 2008

9. ADJOURNMENT