2017/02/14 04:00 PM Audit Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Audit Committee
Meeting
2/14/2017 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
II.	Minutes of Meeting
	1.	Minutes of Audit Committee - September 20, 2016
			Minutes of Audit Committee - September 20, 2016 - 2016-09-20 -Unapproved AC Minutes.doc
III.	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 December 31, 2016
			Expense Summary – Council and Office of the Chief - AC Report - 2016 Year End Expense Summary.docx
			Expense Summary – Council and Office of the Chief - Attachment 1 - 2016 Expense Summaries.pdf
	3.	Next Meeting Date
IV.	Adjournment