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		This committee oversees audit activities and operations, and nominates candidates for the non-voting positions on the Board. In addition, the Audit Committee develops and monitors the Code of Conduct for the Board, reviews performance reporting requirements, and addresses corporate governance policies and issues.   Agendas: April 1, 2008 November 27, 2007 September 28, 2007 May 15, 2007 January 31, 2007 November 1, 2006 September 6, 2006 May 31, 2006 February 7, 2006 November 1, 2005 May 10, 2005 March 17, 2005 December 6, 2004 November 2, 2004 August 3, 2004 June 1, 2004* May 4, 2004 February 2, 2004 December 3, 2003 September 25, 2003 June 4, 2003 March 12, 2003 February 4, 2003 Minutes: February 5, 2008 November 27, 2007 September 28, 2007 May 15, 2007 January 31, 2007 November 1, 2006 September 6, 2006 May 31, 2006 February 7, 2006 November 1, 2005 May 10, 2005 March 17, 2005 December 6, 2004 November 2, 2004 August 3, 2004 June 1, 2004 May 4, 2004 February 2, 2004 December 3, 2003 September 25, 2003 June 4, 2003 March 12, 2003 February 4, 2003 Next Meeting Date: September 9 2009 Meeting Dates: TBD Chair and Members * Special Meetings not on the original schedule Pleast Note: Minutes are not posted until they have been approved by the Committee.	Powered by Ask George ™ Glossary FAQ Useful Links WSIB Private Equity IRR Report Quarterly Report Annual Report Policies Building Map
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