Agenda Package: Audit Committee - April 17, 2024

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Board Room, Simcoe Hall, 2nd floor

Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 12 and 13 will take place in camera.

CLOSED SESSION

  1. Introductions and Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Risk Presentation: Cyber Security (for information)+
  4. Annual Report: Information Security and the Protection of Digital Assets (for information)+
  5. Report on Non-audit Services by the External Auditors for the period from October 1, 2023 to March 31, 2024 (for information)+
  6. Draft Audited Financial Statements and Notes - April 30, 2024 (for information)+
  7. Internal Audit Plan, 2024-2025 (for information)+
  8. Report of the Previous Meeting – Report Number 156 (March 6, 2024) * (for approval)
  9. Business Arising from the Report of the Previous Meeting
  10. Date of the Next Meeting: Monday, June 17, 2024, 4:00 p.m. – 6:00 p.m.
  11. Other Business

 IN CAMERA SESSION

  1. Internal Auditor: Private meeting
  2. Committee Members Alone

*    Documentation attached
+    Confidential documentation included for members only.