SPECIAL AUDIT COMMITTEE

AGENDA

May 25, 2015  –  Councillors' Boardroom

MEMBERS

D. Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel, R. Bhatia, M. Persson

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

3.

REPORTS - NONE

4.

PRIVATE REPORTS

4.1

External Auditors - Non-Audit Service Request

Report to be distributed when available

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

6.

ADJOURNMENT