AGENDA

 

Audit Committee

 

Special meeting to be held on January 10, 2013, commencing at 3:00 PM, in Committee Room #4, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Hubert (Chair), Councillors M. Brown, N. Branscombe and J. Swan, and W. DeShane and C. Saunders (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

III.	SCHEDULED ITEMS

 

2.	3:00 PM  Election of Chair and Vice-Chair for the term ending November 30, 2013

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT