Agenda Package: Audit Committee - June 19, 2023

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Simcoe Hall, 27 King’s College Circle, Chairs' Board Room (second floor)

Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 11 and 12 will take place in camera.

CLOSED SESSION

  1. Chair’s Remarks
     
  2. Annual Report: Information Security and the Protection of Digital Assets (2022-23) (for information) +
     
  3. Audited Financial Statements and Notes – April 30, 2023 (for recommendation) +
    1. Financial Report: Presentation
    2. External Auditors’ Report of Audit Results
    3. Legal Claims
    4. External Auditors: Private Meeting
    5. Discussion and Recommendation

      Be It Recommended to the Business Board,

      THAT the University of Toronto audited financial statements for the fiscal year ended April 30, 2023 be approved.
       

  4. Appointment of External Auditors for 2023-24 (for recommendation) +

    Be It Recommended to the Business Board,

    THAT Ernst & Young LLP be re-appointed as external auditors of the University of Toronto for the fiscal year ending April 30, 2024.
     

  5. Internal Audit Annual Report (to April 30, 2023) (for information) +
     

  6. Reports of the Administrative Assessors
     
  7. Report of the Previous Meeting: Report 152, May 1, 2023 (for approval) *
     
  8. Business Arising from the Report of the Previous Meeting
     
  9. Date of Next Meeting: September 20, 2023
     
  10. Other Business

 IN CAMERA SESSION
 

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

*    Documentation attached
+    Confidential documentation included for members only.