Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 7-9 will take place in camera.
- Chair’s Remarks
- Draft Audited Financial Statements and Notes - April 30, 2023 (for information)+
- Report on Non-audit Services by the External Auditors for the period from October 1, 2022 to March 31, 2023 (for information)+
- Internal Audit Plan, 2023-2024 (for information)+
Report of the Previous Meeting: Report 151, March 13, 2023 (for approval) *
Business Arising from the Report of the Previous Meeting
Report of Administrative Assessors
Date of Next Meeting: June 19, 2023 at 4:00 p.m.
IN CAMERA SESSION
Internal Auditor: Private meeting +
Committee Members Alone
* Documentation attached
+ Confidential documentation for members only.