APPROVE,
Moved by Mr. Fitzsimmons, that with respect to the Verbal Report
AC2016-0032,
the following be approved:
That
the Audit Committee:
1. Receive
the Audit Forum - Verbal Report, for information; and
2. Keep
the Verbal Report, In Camera discussions and distribution confidential
pursuant to Sections 16(1), 24(1)(a), 24(1)(b) and 24(1)(c) of the Freedom
of Information and Protection of Privacy Act.
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