AUDIT COMMITTEE

AGENDA

 

 Wednesday , March 10, 2010
Halifax Hall
11:00 a.m. - 1:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - February 5, 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/DISCUSSION
6.1 Business Systems & Control Group Annual Report 2008/09
6.2 Request by the City of Calgary regarding quality assessment reviews - Verbal Update
6.3 Audit Planning Report for the Year Ending March 31, 2010 - KPMG

7. ADDED ITEMS

8. DATE OF NEXT MEETING - Wednesday, April 21st - 11:00 a.m.

9. ADJOURNMENT

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Information Report

1. Petition from ATU Local 508

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In Camera

1. Compliance Review - Employment Expense Reimbursement Policy