Audit Committee Agenda - Feb. 13, 2012

Monday, Feb. 13, 2012
9:30 a.m. Committee Room 4
Regional Headquarters
2201 St. David's Road
Thorold, Ontario

* Background information to be distributed.

Items for Information

1. * Staff Update - January 16 Audit Committee recommendation

information on the previous review work that has been done
an inventory of programs/services (distributed via email)
an updated summary of proposed projects after final follow up with Regional Councillors
draft matrix with selection criteria for prioritizing proposed RRIT projects
suggestions for communicating information to staff, local municipalities, and others (distributed via email)

2. Other Business

3. Next Meeting: Apr. 2, 2012, 9:30 a.m. in Committee Room 4.