2014/07/08 03:00 PM Audit and Budget Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Audit and Budget Committee
Meeting
7/8/2014 3:00 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 - June 17, 2014
			Minutes of Audit and Budget Committee meeting - Ju - Unapproved Minutes - ABC June 17, 2014.doc
II.	New Business
	1.	Questions to the Municipal Auditor (5 minutes)
	2.	Mayor and Chief Administrative Officer Expenses (5 minutes)
			Mayor and Chief Administrative Officer Expenses (5 - ABCR Mayor and CAO Monthly Expenses.doc
			Mayor and Chief Administrative Officer Expenses (5 - Mayor - Expense to May 31 2014.pdf
			Mayor and Chief Administrative Officer Expenses (5 - CAO 2014 Jan 01-May 31 Monthly Expense Report - CAOs Office.pdf
III.	Motion to Move In Camera
	1.	Personnel Matter (10 minutes) (In camera, pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
	2.	Accountability, Integrity, and Transparency Audit - Draft Report (1 hour 40 minutes) (In camera, pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
			Accountability, Integrity, and Transparency Audit - In Camera
IV.	Motion to Reconvene in Public
V.	Adjournment