AUDIT COMMITTEE
AGENDA

 

Wednesday, May 20, 2009
11:00 a.m. - 1:00 p.m.
PLEASE NOTE LOCATION: Media Room

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - April 15, 2009 & April 29, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES
4.1 Office Space - Auditor General (to be circulated)

5. CONSIDERATION OF DEFERRED BUSINESS

6. REPORTS
6.1 Procurement Review
6.2 Compensation/Benefits - Reports to be released
6.3 Business & Control Group Annual Report 2007-2008

7. ADDED ITEMS

8. DATE OF NEXT MEETING - June 17, 2009

9. ADJOURNMENT

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INCAMERA

1. Approval of Minutes - March 3, 2009 & April 15, 2009
2. Personnel Matter - HR0601 Pension - Verbal Update

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INFORMATION REPORT

1. Write-Off of Uncollectible Accounts