Title and statement of responsibility area
Audit committee series
General material designation
Other title information
Title statements of responsibility
- Source of title proper: Title based on contents of the records.
Level of description
Edition statement of responsibility
Class of material specific details area
Statement of scale (cartographic)
Statement of projection (cartographic)
Statement of coordinates (cartographic)
Statement of scale (architectural)
Issuing jurisdiction and denomination (philatelic)
Dates of creation area
Physical description area
1.17 m of textual records
Publisher's series area
Title proper of publisher's series
Parallel titles of publisher's series
Other title information of publisher's series
Statement of responsibility relating to publisher's series
Numbering within publisher's series
Note on publisher's series
Archival description area
Name of creator
The Audit Committee was established by the Board of Governors in November 1978 as a sub-committee of the Business and Finance Committee. The terms of reference were: a) to meet with the Auditor General, prior to commencement of the audit, to review the scope and extent of his proposed examination, discuss any concerns about the operation of the university, and if appropriate, request that the Auditor General extend his examination and report on areas in question; b) to review with the Auditor General, subsequent to completion of the audit, the draft financial statements of the university and the results of his examination, and to discuss in detail the recommendations to be made by the Auditor General to the university administration; c) to review the internal control and reporting procedures with internal auditors and members of the university administration; d) to meet with the Auditor General at his request to discuss any matters he thinks should be brought before the committee; and e) to advise the Board of Governors, through the Business and finance committee, as required on any matter related to the foregoing. From 1982-1986, the Audit Committee was a sub-committee of the Finance Committee. In December 1986, the Audit Committee became a standing committee of the Board of Governors.
Scope and content
The series consists of minutes and agendas.
Immediate source of acquisition
Language of material
- The material is in English.
Script of material
Location of originals
Availability of other formats
Restrictions on access
Administrative records of The University of Calgary are restricted for a period of twenty-five years. Access requires permission from the originating office. All records must be screen for personal use.
Terms governing use, reproduction, and publication
Accruals are expected.