2015/10/14 04:00 PM Audit Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Audit Committee
Meeting
10/14/2015 4:00 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
		Call to Order - Audit Committee Mandate.docx
	1.	Adoption of the Agenda
II.	New and Unfinished Business
	1.	Appointment of Chair and Vice Chair
	2.	Expense Summary – Council and Office of the Chief Administrative Officer (CAO) - Period ending June 30, 2015- Period ending September 30, 2015
			Expense Summary – Council and Office of the Chief - ACR - Q2 Council Expense Summary.docx
			Expense Summary – Council and Office of the Chief - Att1 - Period Ending June 30.pdf
			Expense Summary – Council and Office of the Chief - Att2 - Period Ending September 30.pdf
	3.	2015 External Audit Service Plan – Deloitte LLP
			2015 External Audit Service Plan – Deloitte LLP - ACR - 2015 External Audit Service Plan - Deloitte LLP.docx
			2015 External Audit Service Plan – Deloitte LLP - Att 1 - 2015 Audit Service Plan - Deloitte LLP.pdf
	4.	Appointment of External Auditor – 2016 Year End
			Appointment of External Auditor – 2016 Year End - ACR - Appointment of External Auditor.docx
	5.	Governance Discussion
	6.	Next Meeting Date(Proposed date is January 13, 2016)
III.	Adjournment