Agenda
Audit Committee


For the 3rd Audit Committee Meeting
Wednesday, February 2, 2011
Committee Room C-11, Tom Davies Square
(3rd) , Chair
, Vice Chair

4:00p.m. REGULAR AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11, TOM DAVIES SQUARE
5:00 p.m.

CLOSED AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11, TOM DAVIES SQUARE
To deal with: one Personal Matter regarding Identifiable Individuals

(Please ensure that cell phones and pagers are turned off)

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

COMMUNITY DELEGATIONS

PRESENTATIONS

1. How the Auditor General's Approved 2010 to 2015 Audit Plan was Developed and how the Auditors Conduct Audits.
(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(As it is important for all of Council to understand how audits are chosen and how they are conducted, the Auditor General will present the overall approach and provide an opportunity for questions.)

1.1 Audit Committee - How we plan and conduct audits (pdf)

  • Brian Bigger, Auditor General

CORRESPONDENCE FOR INFORMATION ONLY

REFERRED & DEFERRED MATTERS

MANAGERS' REPORTS

CLOSED MEETING - 5:00 P.M.

MATTERS ARISING FROM THE CLOSED MEETING

At this point in the meeting, the Chair of the Closed Meeeting, Councillor Dutrisac, will report any matters discussed during the continuation of the Closed Meeting. Council will then consider any resolutions or by-laws.

ADJOURNMENT (Resolution Prepared)

 

ANGIE HACHÉ, CITY CLERK

FRANCA BORTOLUSSI, COUNCIL SECRETARY

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