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