Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 11 and 12 will take place in camera.
- Introductions and Chair’s Remarks
- Reports of the Administrative Assessors
- Update from External Auditor+ (for information)
- Risk Management and Insurance Annual Report, 2022-2023+ (for information)
- Update on Risk Reporting+ (for information)
- Presentation: Legal & Regulatory Risk+ (for information)
- Report of the Previous Meeting – Report Number 153 (June 19, 2023) * (for approval)
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting: November 29, 2023, 4:00 p.m. – 6:00 p.m.
- Other Business
IN CAMERA SESSION
- Internal Auditor: Private meeting
- Committee Members Alone
* Documentation attached
+ Confidential documentation included for members only.