Committee Minutes

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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.

 

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