Agenda Package: Audit Committee - September 21, 2022

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Simcoe Hall Rm 209 Boardroom, 2nd flr

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 148 (June 20, 2022) * (for approval)
  3. Business Arising from the Report of the Previous Meeting
  4. Audit Committee*
    1. Terms of Reference (for information)
    2. 2022-2023 Calendar of Business (for information)
  5. Risk Management and Insurance Annual Report, 2021-2022+ (for information)
  6. Reports of the Administrative Assessors
  7. Date of the Next Meeting: November 30, 2022, 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.