2015/06/16 04:00 PM Audit and Budget Committee Meeting - Web Outline

Audit and Budget Committee
Meeting
6/16/2015 4:00 PM
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 the Audit and Budget Committee meeting - May 19, 2015
			Minutes of the Audit and Budget Committee meeting - Unapproved Minutes - ABC May 19, 2015.doc
II.	New and Unfinished Business
	1.	H.E.R.O. Medevac Service
			H.E.R.O. Medevac Service - ABCR - H.E.R.O. Medevac Service.ABCCR.2015.05.25.doc
			H.E.R.O. Medevac Service - Att.1 - H.E.R.O. Spreadsheet.pdf
	2.	Proposed 2016 Budget Preparation Work Plan
			Proposed 2016 Budget Preparation Work Plan - ABCR - 2016 Budget Preparation Work Plan.doc
			Proposed 2016 Budget Preparation Work Plan - Att 1 - 2016 Budget Work Plan.pdf
			Proposed 2016 Budget Preparation Work Plan - Att 2 - 2016 Council Budget Request Form.pdf
	3.	Governance Training Program
			Governance Training Program - ABCR - Council Governance Training.docx
	4.	Capital Projects Framework
			Capital Projects Framework - ABC - Capital Projects Framework and Governance Update2.docx
			Capital Projects Framework - ABC - Capital Projects Framework & Governance.pdf
	5.	Debt Management Policy - FIN-120
			Debt Management Policy - FIN-120 - ABCR- Debt Management Policy Revised-FIN-120.docx
			Debt Management Policy - FIN-120 - Att. 1 - Debt Management Policy.docx
	6.	Policy Update Log
			Policy Update Log - KPMG Audit Findings - Progress To-Date June 16 ABC Mtg.pdf
	7.	Appointment of Acting Chair
III.	Adjournment