Agenda

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AGENDA

 

Audit Sub-Committee on External Auditor Selection  

TO BE HELD 2017 April 06 AT 1:30 pm

IN THE legal Traditions Committee Room

 

Councillor  B. Pincott

Councillor  R. Pootmans

Citizen Representative, Ms. S. Crabtree

Citizen Representative, Mr. S. Qureshi

Mayor N. Nenshi, Ex-Officio

 

 

1.

ELECTION OF CHAIR AND VICE CHAIR

 

2.

CONFIRMATION OF AGENDA

 

3.

CONFIRMATION OF MINUTES

 

3.1

MINUTES OF THE REGULAR MEETING OF THE AUDIT SUB-COMMITTEE FOR THE EXTERNAL AUDITOR SELECTION, 2013 APRIL 11

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

EXTERNAL AUDITOR REQUEST FOR PROPOSAL FOR 2018 - 2022 (VERBAL), EAS2017-0374

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT