February 22, 2017 Audit Committee Meeting Agenda

Audit Committee Meeting – February, 22 2017
Guelph Office – Trillium Room 
Wednesday, February 22, 2017
10:00 – 12:00 p.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda  
4. Approval of Minutes from June 15, 2016 Audit Committee Meeting (Chair)
5. Presentation(s) Auditors

6. Business Arising

  • NONE

 

7. Closed Session
  • Discussion between Auditors and Audit Committee.
(Chair)
8. Next Meeting (Chair)
9. Adjournment (Chair)