June 23, 2015, at 4:02 PM
Present:
Deputy P. Hubert Chair, A. Hopkins, M. van Holst, S. Turner, B. Westlake-Power (Secretary)
Absent:
S. Khullar
Also Present:
J. Helmer, J. Zaifman;, J.P. Barber, A.L. Barbon, J. Braam, K. den Bok (KMPG), D. Dobson, S. Gilfillan (PwC), M. Hayward, I. Jefferies (KPMG), K. Medinilla, C. Shah (PwC), S. Swance
Pecuniary Interest
Audit
Internal Audit Results
(See Confidential Appendix to the 4th Report of the Audit Committee enclosed for Members only.)
The Audit Committee convened in camera from 5:21 PM to 5:27 PM after having passed a motion to do so, with respect to the following matter: