REGULAR MEETING OF
THE
Audit Committee
2016 March 17 AT 9:30 AM
IN THE Engineering Traditions Committee Room
PRESENT:
|
Councillor
R. Pootmans, Chair
Councillor
B. Pincott
Citizen
Representative S. Crabtree
Citizen
Representative B. Fitzsimmons
Citizen
Representative R. Ghosh
|
ALSO
PRESENT:
|
Chief
Financial Officer E. Sawyer
City
Auditor K. Palmer
Executive
Assistant C. Smillie
External
Auditor T. Nakka
Legislative
Assistant L. McDougall
|
LOSS OF QUORUM
Pursuant
to Section 84 of the Procedure Bylaw 44M2006, as amended, insufficient Members
of the Audit Committee were assembled to constitute a quorum. The meeting was
therefore deemed to be adjourned at 9:35 a.m.
NOTE: Pursuant
to Section 84 of the Procedure Bylaw 44M2006, as amended, the Agenda items will
be forwarded to and dealt with at the 2016 April 14 Regular Meeting of the Audit
Committee.