Agenda Package: Audit Committee - March 06, 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 8 and 9 will take place in camera.


CLOSED SESSION

  1. Introductions and Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Risk Presentation: Political/Government (for information)+
  4. Report of the Previous Meeting – Report Number 155 (November 29, 2023) * (for approval)
  5. Business Arising from the Report of the Previous Meeting
  6. Date of the Next Meeting: April 17, 2024, 4:00 p.m. – 6:00 p.m.
  7. Other Business

 IN CAMERA SESSION
 

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

*    Documentation attached
+    Confidential documentation included for members only.