2014/09/16 11:00 AM Audit and Budget Committee Meeting - Web Outline

Audit and Budget Committee
Meeting
9/16/2014 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 - September 2, 2014
			Minutes of Audit and Budget Committee Meeting - Se - Unapproved Minutes (ABC - Sept 2, 2014).doc
II.	New and Unfinished Busines
	1.	Questions to the Municipal Auditor (5 minutes)
	2.	Mayor and Chief Administrative Officer Expenses
			Mayor and Chief Administrative Officer Expenses - ABCR - Mayor and CAO Expenses - Sept. 16, 2014.doc
			Mayor and Chief Administrative Officer Expenses - Mayors Expenses - to Aug 31 2014.pdf
			Mayor and Chief Administrative Officer Expenses - CAOs Expenses - Copy of 2014 Monthly Expense Report for Sept 23 Council Mtg - CAOs Office.pdf
	3.	Capital Projects Status Update – Second Quarter, 2014
			Capital Projects Status Update – Second Quarter, 2 - ABCR - Capital Projects Status Update - Second Quarter 2014 (final).docx
			Capital Projects Status Update – Second Quarter, 2 - Attachment 1 - Capital Projects Status Update, Second Quarter.docx
	4.	Status Update on Consolidated User Fees and Charges
			Status Update on Consolidated User Fees and Charge - ABCR - Status Update on Consolidated User Fees and Charges.docx
			Status Update on Consolidated User Fees and Charge - Att 1 - Consolidated User Fees and Charges list.pdf
			Status Update on Consolidated User Fees and Charge - Att 2 - User Fees and Charges Policy FIN-030.pdf
			Status Update on Consolidated User Fees and Charge - Presentation - Status Update on Consolidated User Fees and Charges.pptx
	5.	2014 External Audit Service Plan - Deloitte
			2014 External Audit Service Plan - Deloitte - ABCR - 2014 External Audit Service Plan - Deloitte (final).doc
			2014 External Audit Service Plan - Deloitte - Attachment 1 - 2014 External Audit Service Plan - Deloitte.pdf
III.	Motion to Move In Camera
	1.	2013 External Audit (Deloitte) Management Letter (In Camera pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act)
			2013 External Audit (Deloitte) Management Letter
			2013 External Audit (Deloitte) Management Letter
IV.	Motion to Reconvene in Public
V.	Adjournment