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.