Agenda Package: Audit Committee - May 01, 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. Draft Audited Financial Statements and Notes - April 30, 2023 (for information)+
  3. Report on Non-audit Services by the External Auditors for the period from October 1, 2022 to March 31, 2023 (for information)+
  4. Internal Audit Plan, 2023-2024 (for information)+

  5. Report of the Previous Meeting: Report 151, March 13, 2023 (for approval) *

  6. Business Arising from the Report of the Previous Meeting

  7. Report of Administrative Assessors

  8. Date of Next Meeting: June 19, 2023 at 4:00 p.m.

  9. Other Business

IN CAMERA SESSION

  1. Internal Auditor: Private meeting +

  2. Committee Members Alone

* Documentation attached
+ Confidential documentation for members only.