AUDIT SELECTION COMMITTEE

AGENDA

October 8, 2015  –  Councillor's Boardroom

MEMBERS

D. Iveson, B. Esslinger, A. Knack, D. Loken, A. Sohi

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

November 25, 2014, Audit Selection Committee

1.4

Protocol Items

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

3.

PRIVATE REPORTS

3.1

Reappointment Recommendation - Audit Committee Public Member - Verbal

Council approval required

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

4.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

5.

ADJOURNMENT