2014/06/03 03:30 PM Audit and Budget Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Audit and Budget Committee
Meeting
6/3/2014 3:30 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video (Windows Media)

Video

I.	Call to Order
	1.	Adoption of the Agenda
	2.	Minutes of Audit and Budget Committee Meeting - May 20, 2014
			Minutes of Audit and Budget Committee Meeting - Ma - Draft Minutes - ABC May 20, 2014.doc
II.	New and Unfinished Business
	1.	First Quarter 2014 Financial Performance Update (15 minutes)
			First Quarter 2014 Financial Performance Update (1 - ABCR - First Quarter Financial Performance Update.docx
			First Quarter 2014 Financial Performance Update (1 - Att. 1 - First Quarter 2014 Financial Performance Update.pdf
			First Quarter 2014 Financial Performance Update (1 - Att. 2 - First Quarter 2014 Financial Performance Update.pdf
			First Quarter 2014 Financial Performance Update (1 - Att. 3 - First Quarter 2014 Financial Performance Update.pdf
			First Quarter 2014 Financial Performance Update (1 - Att. 4 - First Quarter 2014 Financial Performance Update.pdf
	2.	Proposed 2015 Budget Development Work Plan (15 minutes)
			Proposed 2015 Budget Development Work Plan (15 min - ABCR- 2015 Proposed Budget Development Work Plan.docx
			Proposed 2015 Budget Development Work Plan (15 min - Att. 1 - Budget Development Work Plan-Calendar.docx
III.	Motion to Move In Camera
	1.	Accountability, Integrity and Transparency Audit - Status Update (45 minutes)
			Accountability, Integrity and Transparency Audit - in camera
IV.	Motion to Reconvene in Public
V.	Adjournment