AUDIT COMMITTEE (CYCLE 4)
MARCH 3, 2021, 4:00 – 6:00 P.M.
Pursuant to section 6.1 of the Audit Committee Terms of
Reference, consideration of items 9 and 10 will take place in camera.
- Chair’s Remarks
- Report of the Previous Meeting: Report Number 140 – December 1, 2020 (for approval)+
- Business Arising from the Report of the Previous Meeting
- Risk Management Framework – Risk Assessment Report (2020) (for information)+
- Impact of University Pension Plan Ontario on the Audited Financial Statements – April 30, 2021 (for information)
- Reports of the Administrative Assessors
- Date of the Next Meeting: April 26, 2021
- 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