AUDIT COMMITTEE

AGENDA

Wednesday, August 18, 2010
Halifax Hall, City Hall
11:00 a.m. - 1:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - May 19, 2010 & June 17, 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. REPORTS
6.1 OAG Reports and Management Responses - Verbal Update by Mr. Munroe
6.2 The New Audit Reporting Model - Verbal Update by Mr. Munroe
6.3 Progress of the External Audit - Verbal Update by Mr. Munroe

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, September 15, 2010 - 11:00 a.m.

9. ADJOURNMENT
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In Camera

1. Call to Order
2. Approval of the Minutes - June 16, 2010

3. Approval of the Order of Business and Approval of Addtions or Deletions
4. PERSONNEL MATTER - Employee Expense Reimbursement Policy

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