AUDIT COMMITTEE
AGENDA

Wednesday, November 19, 2008
9:30 am - 12:00 p.m.
Halifax Hall
2nd Floor, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - July 7, 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 EOI Office Furniture (verbal)

6. REPORTS
6.1 Addendum Memorandum - Compliance and Operation Review Cash Controls and Accounts Receivable
6.2 Annual Report 2007-2008 - Business Systems & Control Group
6.3 Internal Audit Status Report - Cash Controls & Accounts Receivable Audit

7. ADDED ITEMS

8. DATE OF NEXT MEETING - to be determined

9. ADJOURNMENT

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IN CAMERA

1. HR0601 - Status Update
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Information Report

1. Law Amendments Process for Auditor General
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