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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 (Windows Media) 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



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