Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 10 and 11 will take place in camera.
- Introductions and Chair’s Remarks
- Report of the Previous Meeting – Report Number 133 (June 17, 2019)* (for approval)
- Business Arising from the Report of the Previous Meeting
- Audit Committee*
- Terms of Reference (for information)
- 2019-2020 Calendar of Business (for information)
- Risk Management and Insurance Annual Report, 2018-2019* (for information)
- IT Risk Management Conversation with Chief Information Officer
- Reports of the Administrative Assessors
- Date of the Next Meeting: Tuesday, December 3, 2019, 4:00 p.m. – 6:00 p.m.
- Other Business
IN CAMERA SESSION ***
- Internal Auditor: Private meeting
- Committee Members Alone
* Documentation attached
** Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests. Members with questions or who would like a consent item to be discussed by the Committee are asked to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (firstname.lastname@example.org).
*** Confidential documentation for members only.
+ Documentation forthcoming