Audit Committee

December 7, 2011, at 3:00 PM

Original link

Present:

P. Hubert, M. Brown, N. Branscombe, J. Swan, W. DeShane, B. Westlake-Power (Secretary)

Also Present:

M. Hayward, P. McNally, J. Barber, J. Braam, B. Brock, D. Dhair (PwC), J. Edward, B. Edwards (PwC), J. Freeman, A. Gilliam, S. Houde, D. Ikeno, C. Shah (PwC), T. Thompson, R. Welker, B. Whitelaw, B. Winther

3.   4th Report of the

Audit Committee

4.   PricewaterhouseCoopers,

Internal Auditors - Quarterly Report on Internal Audit Results