Regular Meeting (In-Camera) - April 27, 2009

DISPOSITION OF ITEMS
- 1. Review of 2008 Consolidated Financial Statements -Corporate Finance Department
  - Corporate Finance - Draft Financial Statements
  - Corporate Finance - PowerPoint Presentation
- 2. Review of 2008 Consolidated Financial Statements - Presentation by External Auditors
  - Ernst & Young - Audit Results
- 3. Status of Audit Recommendations - Quarterly Report Card - April 2009
  - Audit Report
  - Audit Presentation
- 4. Draft Audit Plan - 2009-2010
  - Audit Report
  - Audit Presentation