2015/02/03 04:00 PM Audit and Budget Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Audit and Budget Committee
Meeting
2/3/2015 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
	1.	Adoption of the Agenda
	2.	Minutes of Audit and Budget Committee meeting - January 20, 2014
			Minutes of Audit and Budget Committee meeting - Ja - Unapproved Minutes - ABC January 20, 2015.doc
II.	New and Unfinished Business
	1.	Questions to the Municipal Auditor
	2.	Policy Update
			Policy Update - BN - Policy Update 2015 01 28.pdf
			Policy Update - Attachement to Policy BN.pdf
	3.	Governance Training
			Governance Training - Council Training BN 2015 01 30.pdf
III.	Motion to Move In Camera
	1.	Financial Matter - 2015 Western Canada Summer Games In camera pursuant to section 25(1) of the Freedom of Information and Protection of Privacy Act.
IV.	Motion to Reconvene in Public
V.	Adjournment