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