Agenda AGENDA Audit Sub-Committee on External Auditor Selection TO BE HELD 2013 February 14, IMMEDIATELY FOLLOWING THE CONCLUSION OF THE AUDIT SUB-COMMITTEE ON PERSONNEL MEETING, IN THE Gerald J. Maier Meeting Room Alderman R. Pootmans, Chair Citizen Representative, Mr. B. Day, Vice-Chair Alderman B. Pincott Citizen Representative, Mr. R. Walters 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, 2012 DECEMBER 19 3. IN CAMERA ITEMS 3.1 EXTERNAL AUDITOR RFP FOR 2013-2017 (VERBAL), VR2013-0011 4. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Audit SubCo Unconfirmed Minutesdoc.pdf