SPECIAL AUDIT COMMITTEE

SELECTION SHEET/AGENDA

August 24, 2015  –  River Valley Room

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

9:33 a.m.

1.2

Adoption of Agenda

Passed

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

Both selected

2.2

Requests to Speak

Refer to Summary of Agenda Changes

3.

REPORTS

3.1

Metro Line LRT Signalling System Audit

Speaker:

A. Pirbhai

3.2

Administrative Update on the Metro Line LRT Signalling System Audit

Will be dealt with together with 3.1

4.

PRIVATE REPORTS - NONE

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

6.

ADJOURNMENT