I. Call to Order
1. Adoption of the Agenda
2. Minutes of the Audit Committee meeting - February 4, 2016
Minutes of the Audit Committee meeting - - Unapproved Minutes - Feb. 4, 2016.doc
II. New and Unfinished Business
1. Next Meeting Date
2. Audit Committee Terms of Reference
Audit Committee Terms of Reference - ACR - Audit Committee Terms of Reference 2016 04 20.docx
Audit Committee Terms of Reference - Att. 1 - TOR- Att 1 V3.pdf
Audit Committee Terms of Reference - Att. 2 - 2015 Internal Audit Reports V6.pdf
Audit Committee Terms of Reference - Att. 3 - Audit Plan Development V32.pdf
Audit Committee Terms of Reference - Att. 4 - Summary of 2016 Audit Plan V5.pdf
Audit Committee Terms of Reference - PPT - 16 04 20 Audit Committee Presentation 2.ppt
3. Policy Update Log
Policy Update Log - KPMG Audit Findings - Progress To-Date April 20 2016 Audit Committee.pdf
4. Expense Summary – Council and Office of the Chief Administrative Officer (CAO) - Period Ending March 31, 2016
Expense Summary – Council and Office of the Chief - ACR - 2016 Q1 Expense Summary - Council and Office of the CAO.docx
Expense Summary – Council and Office of the Chief - Attachment 1 - Council Expense Summary Period Ending March 31 2016.pdf
5. Presentation of the 2015 Non-Consolidated Financial Statements- Regional Municipality of Wood Buffalo - Regional Recreation Corporation- Wood Buffalo Housing and Development Corporation- Regional Municipality of Wood Buffalo Library Board- Business Arising: 2015 Non-Consolidated Financial Statements 
Presentation of the 2015 Non-Consolidated Financia - WBRL 2015 Financial Review.pptx
Presentation of the 2015 Non-Consolidated Financia - ACR - 2015 Non-Consolidated Financial Statement Presentation.docx
Presentation of the 2015 Non-Consolidated Financia - 2015 Non Consolidated Financial Statements - RMWB.pdf
Presentation of the 2015 Non-Consolidated Financia - RRC 2015 Financial Review.pptx
Presentation of the 2015 Non-Consolidated Financia - WBHDC 2015 Financial Review.pdf
6. 2015 Audited Consolidated Financial Statements- Presentation from Regional Municipality of Wood Buffalo- Presentation from Deloitte LLP- Business Arising: 2015 Audited Consolidated Financial Statements 
2015 Audited Consolidated Financial Statements- Pr - ACR - 2015 Audited Consolidated Financial Statements.docx
2015 Audited Consolidated Financial Statements- Pr - Att 1 - 2015 Consolidated Financial Statements RMWB.pdf
III. Motion to Move In Camera
1. 2015 External Audit Results and Management Letter (In camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
2015 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)
IV. Motion to Reconvene in Public
V. Adjournment