Agenda
Audit Committee
For the 5th Audit Committee Meeting
Wednesday, April 20, 2011
Committee Room C-11, Tom Davies Square
(5th)
, Chair
, Vice Chair
4:00p.m.
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CLOSED AUDIT COMMITTEE MEETING
COMMITTEE ROOM C-11, TOM DAVIES SQUARE
To deal with: one Litigation or Potential/Personal Matter regarding Access to Information and an Identifiable Individual
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Please ensure that cell phones and pagers are turned off.
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DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
MATTERS ARISING FROM THE CLOSED MEETING
At this point in the meeting, the Chair of the Closed Meeeting, Councillor Berthiaume, will report any matters discussed during the continuation of the Closed Meeting. Council will then consider anyresolutions or by-laws.
Adjournment (Resolution Prepared)
ANGIE HACHÉ, CITY CLERK