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2008-10-27 Audit Committee

Event date: Monday, October 27, 2008, at 5:00 PM
Location: Sutherland Room

Agenda - Minutes

Audit Committee Agenda
October 27, 2008 at 5:00 PM - Sutherland Room

Roll Call

Disclosure of Pecuniary Interest

1. Confirmation of Minutes of August 11, 2008

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number 2 3

ADOPTION OF ITEMS NOT REQUIRING SEPARATE CONSIDERATION

2. Senior Director of Corporate Services
Report CPFRAS08-015
Update on the Asset Management Project

A report to provide an update on the status of the Asset Management Project.

3. Senior Director of Corporate Services
Report CPFRAS08-016
2008 Audit Plan and Pre-Audit Planning Letter

A report to recommend the City’s 2008 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