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 THE AUDIT COMMITTEE, 2015 FEBRUARY 19.

3.

NEW BUSINESS

3.1

SEWER CAPACITY MANAGEMENT PROCESSES AUDIT, AC2015-0146

3.2

AUDIT COMMITTEE NARRATIVE FOR THE CITY'S 2014 ANNUAL REPORT, AC2015-0290

3.3

AUDIT COMMITTEE MONTHLY STATUS REPORT, AC2015-0291

4.

IN CAMERA ITEMS

4.1

2015 LAW DEPARTMENT LEGAL COMPLIANCE, CLAIMS AND RISK MANAGEMENT REPORT, AC2015-0268

4.2

AUDIT FORUM - VERBAL REPORT, AC2015-0285

4.3

EXTERNAL AUDITOR - VERBAL REPORT, AC2015-0286

4.4

CITY AUDITOR - VERBAL REPORT, AC2015-0278

4.5

CHIEF FINANCIAL OFFICER - VERBAL REPORT, AC2015-0287

4.6

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0288

5.

ADJOURNMENT