Special Meeting Agenda for the Westport Board of Finance Audit Sub-Committee

Members:  Janis Collins (Chair), Jennifer Tooker

Date: Monday, July 14, 2014 at 9.30 am.

Location Room: Town Hall: 309

Item A: External

1. Discussion of the audit status for the year ending June 30, 2014. (Conrad)

Item B:  Internal Audit

1. Status of IA 14-02 Audit of Reserve Funds. (Scully)
2. Status of IA 14-01 Audit of Capital Projects. (Scully)
3. Status of  IA 14-04, Audit of Parks & Recreation – Marina Operations. (Scully)
4. Discussion of complaint received. (Scully)

Item C: General

1. Approval of minutes from meetings on May 12, June 13 and June 23, 2014.