Finance, Administration and Audit Committee AM

Finance, Administration and Audit Committee Meeting, Report No. 1

Monday, January 12, 2015 at 9:30 a.m.

 

Agenda

1. Election of Chair

2. Confirmation of agenda

3. Disclosure of interest

4. Communications

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5. Determination of items requiring separate discussion including members resolution(s)

6. Adoption of items not requiring separate discussion

7. Consideration of items requiring separate discussion

8. Presentations and deputations

9. Consideration of statutory/ad hoc committee reports

10. New business

11. Closed Session Resolution for Committee of the Whole (Closed Session) of 
     January 12, 2015

12. Adjournment