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Audit Committee
September 23, 2020
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the September 23, 2020 Audit Committee meeting be approved as circulated.
Moved by Beth Prost, seconded by Joel Rumney
Carried
That the minutes of the May 25, 2020 Meeting be approved as circulated.
Moved by John French, seconded by Beth Prost
Carried
That the Committee move into a closed session in accordance with Section 239 2(b) of the Municipal Act, for the purposes of considering the following subject matter: Personal matters about identifiable individu al(s).
Moved by Joel Rumney, seconded by Beth Prost
Carried
That this Closed Meeting of the Audit Committee be adjourned and the Committee now rise and report to Open Session.
Moved by Beth Prost, seconded by Bill Gordon
Carried
That this meeting of the Audit Committee adjourn at 11:15 A.M.