AUDIT COMMITTEE
AGENDA

Wednesday, March 11, 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 - February 18, 2009

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. REPORTS
6.1 KPMG - Financial Statements

7. ADDED ITEMS

8. DATE OF NEXT MEETING - April 15, 2009

9. ADJOURNMENT

 

IN CAMERA - 11:00 a.m.

1. Personnel Matter - HRM Auditor General