Agenda

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AGENDA

 

Audit Sub-Committee on External Auditor Selection  

TO BE HELD 2017 June 14 AT 1:00 PM

IN THE LEGAL Traditions Committee Room

 

Councillor  R. Pootmans, Chair

Citizen Representative, Ms. S. Crabtree, Vice-Chair

Councillor  B. Pincott

Citizen Representative, Mr. S. Qureshi

Mayor N. Nenshi, Ex-Officio

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE AUDIT SUB-COMMITTEE ON EXTERNAL AUDITOR SELECTION, 2017 APRIL 06

 

3.

URGENT BUSINESS

 

4.

IN CAMERA ITEMS

 

4.1

EXTERNAL AUDITOR SELECTION - REQUEST FOR PROPOSAL REVIEW (VERBAL), EAS2017-0483

 

5.

URGENT BUSINESS IN CAMERA

 

6.

ADJOURNMENT