AUDIT COMMITTEE
AGENDA

Monday, July 7, 2008
10:00 am - 1:00 pm
Halifax Hall
2nd Floor, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - May 21, 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
5.1 Auditors Management Letter
5.2 Commonwealth Games Information

6. REPORTS
6.1 Operational Review (BS&C) and Management Response to Cash Controls and Accounts Receivable Report Findings
6.2 Update on EOI Systems Furniture (copy of EOI attached and information to be circulated)
6.3 Terms of Reference for Audit Committee (verbal)
6.4 Law Amendments process for Auditor General (verbal)

7. ADDED ITEMS

8. DATE OF NEXT MEETING

9. ADJOURNMENT

For further information regarding agenda items or to advise of regrets, please contact Melody Campbell, Legislative Assistant at 490-6517 or campbem@halifax.ca