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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