Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 10 and 11 will take place in camera.
- Chair’s Remarks
- Report of the Previous Meeting: Report Number 141 – March 3, 2021 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Reports of the Administrative Assessors
- Draft Audited Financial Statements and Notes – April 30, 2021 (for information)+
- External Auditors - Report on Non-Audit Services by the External Auditors for the period October 1, 2020 to March 31, 2021 (for information)+
- Annual Report: Information Security and the Protection of Digital Assets (for information)+
- Date of the Next Meeting: June 16, 2021 at 4:00 to 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 Board only if a member so requests. Members with questions or who would like a consent
item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least
24 hours before the meeting, by telephone (416-978-8425) or by email (email@example.com).
*** Documentation forthcoming
+ Confidential documentation for members only