AUDIT COMMITTEE
AGENDA

Thursday, February 21, 2007
9:30 am - 11:00 am
Media Room
1st, Floor, City Hall
1841 Argyle Street
IN CAMERA
10:15 am

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - January 17, 2007

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

4. BUSINESS ARISING FROM THE MINUTES

4.1 Status Sheet
4.1.1 Extension of External Audit Services Contract
4.1.2 Draft Terms of Reference
4.1.3 Halifax Harbour Champion Trust Fund - Clarification of Award
4.1.4 Business Systems & Control Group Annual Report

5. CONSIDERATION OF DEFERRED BUSINESS - None

6. REPORTS

6.1 Review of Financial Statements for Sackville Sports Stadium - KPMG (to be circulated)

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, March 21, 2007

9. ADJOURNMENT

INFORMATION ITEMS - None

IN CAMERA

1. Internal Audit Governance Structure (to be circulated)