Agenda Package: Audit Committee - March 09, 2022

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AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Information Security Update: Organizational Structure of the OCIO (for information) +
  3. Risk Management Annual Report, 2021 (for information) +
  4. Report of the Previous Meeting: Report 145, December 1, 2021 (for approval) *
  5. Business Arising from the Report of the Previous Meeting
  6. Reports of the Administrative Assessors
  7. Date of Next Meeting: April 25, 2022 at 4:00 p.m.
  8. Other Business


IN CAMERA SESSION

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

* Documentation attached
+ Confidential documentation for members only