Agenda Package: Audit Committee – March 4, 2020

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Simcoe Hall, 27 King’s College Circle, Board Room, 2nd Floor

Agenda


Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 10 and 11 will take place in camera.


CLOSED Session

  1. Chair’s Remarks
  2. Report of the Previous Meeting: Report Number 135 – December 3, 2019 (for approval)*
  3. Business Arising from the Report of the Previous Meeting
  4. Risk Management Framework – Risk Assessment Report (2019) (for information)*
  5. Update to the Policy on Information Security and the Protection of Digital Assets (for information)*
  6. Information Security Update
  7. Reports of the Administrative Assessors
  8. Date of the Next Meeting: Monday, April 27, 2020 **12:00-2:00pm, Council Chamber**
  9. Other Business

In Camera Session

  1. Internal Auditor: Private meeting
  2. 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 (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming
+ Confidential documentation for members only