AUDIT COMMITTEE
AGENDA

Wednesday, January 17, 2007

PLEASE NOTE CHANGE IN MEETING LOCATION AND TIME

1:00 pm - 3:00 pm
Media Room
1st Floor, City Hall

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - November 29, 2006 and December 4, 2006

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

4. CONSIDERATION OF DEFERRED BUSINESS

4.1 Internal Audit Governance Structure - CAO, Mr. Dan English
4.2 Draft Terms of Reference - Audit Committee
4.3 Regular Meeting Schedule for the Audit Committee
4.4 Employment Reimbursement Policy
4.5 Accounts Receivable/Payable
4.6 District Capital Fund
4.7 Election of Vice-Chair

5. REPORTS

5.1 Annual Report March 31st, 2006

6. ADDED ITEMS

7. DATE OF NEXT MEETING - To be determined.

8. ADJOURNMENT

INFORMATION ITEMS - None