<A> Audit Committee Agenda October 13, 2015 4:15 p.m. Doris Room Audit Committee Agenda June 22, 2015 4:15 p.m. Doris Room Roll Call 1. Confirmation of Minutes a) June 22, 2015 2. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 3 3. Director of Corporate Services Report CPFS15-048 2015 Audit Plan and Pre-Audit Planning Letter A report to recommend the City's 2015 Audit Plan and the Pre-Audit Planning Letter be received and that the Mayor and Chair of the Audit Committee sign the Pre-Audit Planning Letter. Other Business Adjournment No Item Selected This item has no attachments1.June 22 2015 - Draft Minutes 06-22-2015 - June 22 2015 audit.pdf1.Director of Corporate Services Report CPFS15-048 - CPFS15-048 Audit Plan and Pre-Audit Planning Letter to AUDIT COMMITTEE.pdf