Agenda Package: Audit Committee - March 13, 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 7-9 will take place in camera.

CLOSED SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors

  3. Report of the Previous Meeting: Report 150, November 30, 2022 (for approval) *

  4. Business Arising from the Report of the Previous Meeting

  5. Date of Next Meeting: May 1, 2023 at 4:00 p.m.

  6. Other Business

IN CAMERA SESSION

  1. Report on the Task Force on Risk Reporting October 2022 (for information)+

  2. Internal Auditor: Private meeting +

  3. Committee Members Alone

* Documentation attached
+ Confidential documentation for members only.