Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 9 and 10 will take place in camera.
- Introductions and Chair’s Remarks
- Report of the Previous Meeting – Report Number 143 (June 16, 2021) * (for approval)
- Business Arising from the Report of the Previous Meeting
- Audit Committee*
- Terms of Reference (for information)
- 2021-2022 Calendar of Business (for information)
- Risk Management and Insurance Annual Report, 2020-2021+ (for information)
- Reports of the Administrative Assessors
- Date of the Next Meeting: Wednesday, Dec 1, 2021, 4:00 p.m. – 6:00 p.m.
- Other Business
IN CAMERA SESSION
- Internal Auditor: Private meeting
- Committee Members Alone
* Documentation attached
+ Confidential documentation for members only.