Audit Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2015 April 07 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) Minute of the Open meeting of the Audit Committee held on 2014 April 14 1 3. REPORTS a) Report from the Director Finance Re: 2014 Annual Financial Report 4 4. CLOSED Public excluded in accordance with Sections 90 and 92 of the Community Charter Act of B.C. 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 2014.pdf 1 2014 Annual Financial Report 2015.pdf 2 2014 City of Burnaby Financial Statement and Notes 2015.pdf