Agenda Package: Audit Committee - October 04, 2021

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Agenda


Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 9 and 10 will take place in camera.

CLOSED SESSION

  1. Introductions and Chair’s Remarks
  2. Report of the Previous Meeting – Report Number 143 (June 16, 2021) * (for approval)
  3. Business Arising from the Report of the Previous Meeting
  4. Audit Committee*
    1. Terms of Reference (for information)
    2. 2021-2022 Calendar of Business (for information)
  5. Risk Management and Insurance Annual Report, 2020-2021+ (for information)
  6. Reports of the Administrative Assessors
  7. Date of the Next Meeting: Wednesday, Dec 1, 2021, 4:00 p.m. – 6:00 p.m.
  8. Other Business

IN CAMERA SESSION

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

* Documentation attached
+ Confidential documentation for members only.