AUDIT COMMITTEE
AGENDA

Wednesday, February 18, 2009
9:30 a.m. - 12:00 p.m.
Media Room
1st Floor, City Hall
1841 Argyle Street
In Camera - Immediately following

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - November 19, 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

6. ELECTION OF CHAIR AND VICE-CHAIR

7. REPORTS
7.1 Audit Committee Orientation Handbook Review
7.2 Reports to Audit - Request to be released - Compensation and Benefits Phase 1 and 2 Operational Reviews (to be circulated)

8. ADDED ITEMS

9. DATE OF NEXT MEETING - March 18, 2009

10. ADJOURNMENT

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IN CAMERA

1. Approval of Minutes - February 6, 2009
2. Personnel Matter - HR0601 Pension - Status Update
3. Personnel Matter - Auditor General Status Update