I. Call to Order
1. Adoption of the Agenda
2. Minutes of Audit and Budget Committee meeting - March 17, 2015
Minutes of Audit and Budget Committee meeting - Ma - Unapproved Minutes - ABC March 17, 2015.doc
II. New and Unfinished Business
1. Conklin Multi Use Facility - Scope Review
2. Policy Updates
1. Update – Accountability, Integrity and Transparency Audit (KPMG)
Update – Accountability, Integrity and Transparenc - ABC Report - Update - Accountability Integrity and Transparency Audit.doc
Update – Accountability, Integrity and Transparenc - Attach 1 - KPMG Audit Findings - Progress To-date.docx
3. Questions to the Municipal Auditor
4. Advisory Committee on Aging Request For Operating Funding
Advisory Committee on Aging Request For Operating - ABCR - ACOA Request for Operating Funding FINAL.doc
Advisory Committee on Aging Request For Operating - Attachment 1 Bylaw 14.021.CR.ACAO.PDF
5. 2014 Non-Consolidated Financial Statements - Regional Municipality of Wood Buffalo Presentation - Fort McMurray Public Library presentation - Regional Recreation Corporation presentation - Wood Buffalo Housing and Development Corporations presentation
2014 Non-Consolidated Financial Statements - Regi - ABCR - 2014 Non-Consolidated Financial Statements.docx
2014 Non-Consolidated Financial Statements - Regi - 2014 Non Consolidated Financial Statements - RMWB.pdf
2014 Non-Consolidated Financial Statements - Regi - 2014 Non Consolidated Financial Statements - FMPL.pptx
2014 Non-Consolidated Financial Statements - Regi - 2014 Non Consolidated Financial Statements - RRC.pptx
2014 Non-Consolidated Financial Statements - Regi - 2014 Non Consolidated Financial Statements - WBHDC.ppt
6. 2014 Preliminary Audited Consolidated Financial Statements
2014 Preliminary Audited Consolidated Financial St - ABCR - 2014 Audited Consoliated Financial Statements.doc
2014 Preliminary Audited Consolidated Financial St - ABC - 2014 Audited Consolidated Financial Statements.pdf
III. Motion to Move In Camera
1. 2014 External Audit Results and Management Letter (confidential) (In camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
2014 External Audit Results and Management Letter
2014 External Audit Results and Management Letter
2014 External Audit Results and Management Letter
2. Private Discussion with External Auditors(In camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
3. 2015 Property Tax Strategy (In camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
2015 Property Tax Strategy
IV. Motion to Reconvene in Public
V. Adjournment