Agenda

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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