REVISED Audit Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2016 February 02 TIME: 5:00 PM PLACE: Council Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Open meeting of the Audit Committee held on 2015 April 07 1 3. REPORTS a) Report from the Director Finance Re: Audit Planning Letter for 2015 Fiscal Year 5 4. NEW BUSINESS 5. INQUIRIES 6. CLOSED Public excluded according to Sections 90 & 92 of the Community Charter 7. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 AC Report re Audit Planning Letter for 2015 Fiscal Year 2016.pdf