AUDIT COMMITTEE
AGENDA

Wednesday, April 15, 2009
9:30 a.m. - 12:00 p.m.
Media Room

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - March 11, 2009 & April 1, 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 - Management Letter
6.2 KPMG Audit Plan for 2008/09 - Audit Planning Report
6.3 Accounts Payable/Procurement Review - to be tabled and brought forward for the May meeting

7. ADDED ITEMS

8. DATE OF NEXT MEETING - May 20, 2009

9. ADJOURNMENT