Agenda Package: Audit Committee - October 04, 2021

Print as PDF
-
Via Virtual Meeting

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.