Audit Committee

January 10, 2013, at 3:00 PM

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Present:

M. Brown, N. Branscombe, P. Hubert, W. DeShane, C. Saunders (Secretary)

Absent:

J. Swan

Also Present:

M. Hayward

1.   That it BE NOTED that no pecuniary

interests were disclosed.

2.   Election of Chair and

Vice-Chair for the term ending November 30, 2013

Recommendation:  That Councillor M. Brown BE ELECTED Chair and Councillor P. Hubert BE ELECTED Vice Chair of the Audit Committee for the term ending November 30, 2013.

The meeting adjourned at 3:03 PM.