2014/09/02 11:00 AM Audit and Budget Committee Meeting - Web Outline

Audit and Budget Committee
Meeting
9/2/2014 11:00 AM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

I.	Call to Order
	1.	Adoption of the Agenda
	2.	Minutes of Audit and Budget Committee Meeting - July 8, 2014
			Minutes of Audit and Budget Committee Meeting - Ju - Unapproved Minutes - ABC July 8, 2014.doc
II.	New and Unfinished Business
	1.	Fiscal Capital Budget Amendments Update – Second Quarter 2014
			Fiscal Capital Budget Amendments Update – Second Q - ABCR - Fiscal Capital Budget amendments update - Second Quarter 2014.doc
			Fiscal Capital Budget Amendments Update – Second Q - Attachment 1 - Q2 2014 Fiscal.pdf
			Fiscal Capital Budget Amendments Update – Second Q - Attachment 2 - Q2 2014 Cash Flow by Year.pdf
			Fiscal Capital Budget Amendments Update – Second Q - Attachments 3-19 - Capital Budget Amendment Sheets.pdf
			Fiscal Capital Budget Amendments Update – Second Q - Attachment 20 - Fiscal Responsibility Policy FIN-160.pdf
			Fiscal Capital Budget Amendments Update – Second Q - PPT - Fiscal Capital budget Amendments Update.pptx
	2.	Financial Performance Update – Second Quarter 2014
			Financial Performance Update – Second Quarter 2014 - Financial Performance Update second Quarter 2014 (final).docx
			Financial Performance Update – Second Quarter 2014 - Attachment 1.pdf
			Financial Performance Update – Second Quarter 2014 - Attachment 2.pdf
			Financial Performance Update – Second Quarter 2014 - Attachment 3.pdf
			Financial Performance Update – Second Quarter 2014 - Attachment 4.pdf
	3.	Council Expense Summary – January 1 – June 30, 2014
			Council Expense Summary – January 1 – June 30, 201 - ABC Report - Council Expense Summary - Jan-Jun 14.doc
			Council Expense Summary – January 1 – June 30, 201 - Att1 - Council Expense Summary.xls
	4.	2014 and Prior Capital Budget Amendments – Revised, New and Cancelled Projects
			2014 and Prior Capital Budget Amendments – Revised - ABCR - Rev, New, Cancelled.docx
			2014 and Prior Capital Budget Amendments – Revised - Attachments 1-2.pdf
			2014 and Prior Capital Budget Amendments – Revised - Attachment 3.pdf
			2014 and Prior Capital Budget Amendments – Revised - Attachments 4-14.pdf
III.	Motion to Move In Camera
	1.	Accountability, Integrity, and Transparency Audit(In camera pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act)
			Accountability, Integrity, and Transparency Audit - in camera
			Accountability, Integrity, and Transparency Audit - in camera
			Accountability, Integrity, and Transparency Audit - in camera
IV.	Motion to Reconvene in Public
V.	Adjournment