HomeMy WebLinkAboutAFC 2016-05-02 Agenda.pdfCity of Maple Ridge
Audit & Finance Committee
May 2, 2016
9:00 AM
Blaney Room
Chairperson: Councillor Masse
Committee Members: Mayor Read; Councillors C. Bell; K. Duncan; G. Robson; T. Shymkiw;
C. Speirs
Staff: Chief Administrative Officer: T. Swabey
GM – Corporate & Financial Svc: P. Gill
GM – Public Works & Development F. Quinn
GM – Community Dev. Park & Rec K. Swift
Manager of Accounting: C. Nolan
Manager of Financial Planning T. Thompson
Manager Sustainability & Corporate Planning L. Benson
Guest: External Auditor (BDO Canada LLP) B. Cox
Recording Secretary: Amanda Gaunt
AGENDA
1. Approval of agenda
2. Approval of minutes of April 18, 2016
3. 2015 Audit Update
• Overview of 2015 audit results by external auditor
4. Private committee meeting with auditor
“Original signed by C. Nolan”________
Agenda submitted by: C. Nolan, CPA, CGA
Manager of Accounting