AUDIT COMMITTEE
AGENDA

Wednesday, May 19, 2010
Please note location: Media Room, City Hall
11:00 a.m. - 1:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - April 21, 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

5.1 Business Systems & Control Group Annual Report 2008/09 (verbal update by Mr. Munroe)

5.2 Approach to Administering Administrative Orders 40 & 41 (presentation)

6. REPORTS/DISCUSSION

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, June 16, 2010 - 11:00 a.m.

9. ADJOURNMENT

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Information Report:

1. Write-off of Uncollectible Accounts