Councillor R. Pootmans, Chair

Councillor E. Woolley, Vice-Chair

Councillor P. Demong

Councillor B. Pincott

Citizen Representative, Ms. S. Crabtree

Citizen Representative, Mr. B. Fitzsimmons

Citizen Representative, Mr. R. Ghosh

Mayor N. Nenshi, Ex-Officio

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE AUDIT COMMITTEE, 2015 NOVEMBER 12

3.

NEW BUSINESS

3.1

CITY AUDITOR’S OFFICE 2016/17 ANNUAL AUDIT PLAN, AC2015-0951

3.2

AUDIT COMMITTEE 2015 MONTHLY STATUS REPORT, AC2015-0879

3.3

AUDIT COMMITTEE 2016 WORK PLAN, AC2015-0878

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

AUDIT FORUM - VERBAL REPORT, AC2015-0927

5.2

EXTERNAL AUDITOR - VERBAL REPORT, AC2015-0928

5.3

CITY AUDITOR - VERBAL REPORT, AC2015-0929

5.4

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2015-0930

5.5

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0931

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT