HomeMy WebLinkAbout15 Audit Report 1, 5 Jan 2000OTTAWA - CARLETON DISTRICT SCHOOL BOARD
TO: Board of Education
REPORT NO. 1, AUDIT COMMITTEE
DATE: 5 January 2000
A meeting of the Audit Committee was held this evening in the Trustees' Committee Room, 133
Greenbank Road, Nepean, commencing at 5:30 pm with the following in attendance:
MEMBER: Trustees Cynthia Bled, Alex Getty and Lynn Scott
STAFF: James Grieve, Director of Education & Secretary of the Board
Michael Clarke, Superintendent of Finance
Rose -Marie Batley, Superintendent of Facilities and Physical Planning
Bruce Fraser, Committee Coordinator
KPMG
AUDIT TEAM: Brian Bost, Marilyn Dolenko, Barry Lalonde, Michael Landkof and David White
1. Call to Order
(W The Director of Education called the meeting to order and requested nominations or volunteers for
the Chair of the Audit Committee for the year 2000. Trustee Bled nominated Trustee Scott. There being
no further nominations or volunteers, Trustee Bled moved that the nominations be closed. The motion was
carried.
The Director declared Trustee Scott elected, and Trustee Scott assumed the Chair.
2. New Business
There was no new business.
The meeting went into the in camera session, and later adjourned at 7:40 pm.
Lynn Scott, Chair
Audit Committee
BF
Audit/00 /01/05
Audit Committee -1- 5 January 2000