AUDIT COMMITTEE
AGENDA
IN CAMERA

Friday February 6, 2009
10:00 a.m.
Media Room
1st Floor, City Hall
1841 Argyle Street

 

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - November 19, 2008

3. PERSONNEL MATTER - Auditor General

3.1 Overview of HRM Charter as it relates to Municipal Auditor General - Mr. Kevin Malloy, Deputy Minister of Service Nova Scotia and Municipal Relations and Provincial Auditor General's Office

3.2 Review of Audit Committee Role from Amalgamation to Present (oral presentation)

3.3 Creation of the Municipal Auditor General's Office Staff Report

4. ADJOURNMENT