I. Call to Order
1. Adoption of the Agenda
2. Minutes of Audit Committee Meeting - April 20, 2016
Minutes of Audit Committee Meeting - April 20, 201 - 2016-04-20 Unapproved Audit Committee Minutes.doc
II. New and Unfinished Business
1. Appointment of External Auditor – 2017 Year End
Appointment of External Auditor – 2017 Year End - ACR - Appointment of External Auditor-2017 Year End.docx
2. 2016 External Audit Service Plan - Deloitte LLP
2016 External Audit Service Plan - Deloitte LLP - CR - 2016 External Audit Services Plan - Deloitte LLP.docx
2016 External Audit Service Plan - Deloitte LLP - Att 1 2016 Audit Service Plan.pdf
3. Expense Summary – Council and Office of the Chief Administrative Officer (CAO) – Period Ending June 30, 2016
Expense Summary – Council and Office of the Chief - AC Report - 2016 Q2 Expense Summary - Council and Office of the CAO (Final).docx
Expense Summary – Council and Office of the Chief - Att1-Expense Summaries.pdf
4. Policy Update Log
Policy Update Log - KPMG Audit Findings - September 20, 2016 Audit Meeting.docx
5. Next Meeting Date
III. Adjournment