July 4, 2013, at 1:00 PM
Present:
M. Brown, N. Branscombe, J. Swan, W. DeShane, C. Saunders (Secretary)
Absent:
P. Hubert
Also Present:
J.F. Fontana, A. Zuidema, J.P. Barber, S. Gilfillan (PwC), V. McAlea Major, I. Sadler (PwC), C. Shah (PwC), M. Turner
1. Recommendation: That it BE NOTED
that no pecuniary interests were disclosed.
(See Confidential Appendix to the 5th Report of the Audit Committee is enclosed for Members only.)
The Audit Committee convened in camera from 1:04 PM to 2:43 PM after having passed a motion to do so, with respect to the following matters:
The meeting adjourned at 2:45 PM.