Councillor R. Pootmans, Chair

Councillor E. Woolley, Vice-Chair

Councillor J. Magliocca

Councillor W. Sutherland

Citizen Representative, Mr. B. Day

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 AUDIT COMMITTEE, 2015 MAY 21

3.

NEW BUSINESS

3.1

CALGARY POLICE COMMISSION FINANCE & AUDIT COMMITTEE ANNUAL REPORT, AC2015-0530

3.2

AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2015-0519

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

EXTERNAL AUDITOR 2014 MANAGEMENT LETTER, AC2015-0529

5.2

AUDIT FORUM - VERBAL REPORT, AC2015-0520

5.3

EXTERNAL AUDITOR - VERBAL REPORT, AC2015-0521

5.4

AC2015-0525 CITY AUDITOR’S OFFICE – BUDGET ADJUSTMENTS,

AC2015-0525

5.5

CITY AUDITOR - VERBAL REPORT, AC2015-0522

5.6

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2015-0523

5.7

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0524

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT