AUDIT COMMITTEE
AGENDA

Friday, February 5, 2010
Halifax Hall
1:00 p.m. - 4:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - January 11, 2010

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. PRESENTATIONS/REPORTS

6.1 The Role of the Municipal Auditor General
6.2 KPMG Management Letter 2008/09
6.3 TCA Policy & PS3150 Project Update

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, February 17th - 11:00 a.m.

9. ADJOURNMENT

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Information Report

1. Investment Rates of Return