AUDIT
COMMITTEE MINUTES
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Thursday, 2016 April 28
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An Open meeting of the Audit
Committee was held in the Council Committee Room, Burnaby City Hall, 4949
Canada Way, Burnaby, B.C. on Thursday, 2016 April 28 at 5:00 p.m.
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PRESENT: Councillor
Dan Johnston, Chair (arrived at 5:28 p.m.)
Councillor
Colleen Jordan, Vice Chair
Mayor
Derek Corrigan, Member
Councillor
Paul McDonell, Member
STAFF: Mr.
Lambert Chu, Acting City Manager
Ms.
Denise Jorgenson, Director Finance
Mr.
Bob Klimek, Deputy Director Finance
Mr.
Doug Spindler, Assistant Director – Treasury Services
Ms.
Frances Lee, Senior Internal Auditor
Ms.
Blanka Zeinabova, Administrative Officer
The
Vice Chair called the Open meeting to order at 5:14 p.m.
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MOVED BY mayor corrigan
SECONDED BY councillor mcdonell
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THAT the minutes of the Open meeting
of the Audit Committee held on 2016 April 05 be adopted.
CARRIED UNANIMOUSLY
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There
was no new business brought before the Committee at this time.
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There
were no inquiries brought before the Committee at this time.
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MOVED BY mayor corrigan
SECONDED BY councillor mcdonell
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THAT
the Open Committee meeting do now recess.
CARRIED UNANIMOUSLY
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The
Open meeting recessed at 5:15 p.m.
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MOVED BY mayor corrigan
SECONDED BY councillor mcdonell
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THAT
the Open Committee meeting do now reconvene.
CARRIED UNANIMOUSLY
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The
Open meeting reconvened at 5:35 p.m.
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MOVED BY mayor corrigan
SECONDED BY councillor mcdonell
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THAT
this Open Committee meeting do now adjourn.
CARRIED UNANIMOUSLY
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The
Open Committee meeting adjourned at 5:36 p.m.
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________________________
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________________________
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Blanka
Zeinabova
ADMINISTRATIVE
OFFICER
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Councillor
Colleen Jordan
VICE
CHAIR
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