Present: Chair M. Wagner; Directors Bruce, Forseth, Campsall and Simpson
Guest: CRD Chair Al Richmond
Staff:
J. Bell - CAO
S. Reid - CFO
Meeting called to order at 10am
Meeting Agenda approved
The Committee discussed the following:
1) Audit Management Letter
2) Finance Chair Procedures
3) 2015 - 2017 Performance Audit Plan - Draft
Meeting adjourned at 11:55am
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