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Simcoe Hall, 27 King’s College Circle, Chairs' Board Room (second floor)
Agenda
Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 7-9 will take place in camera.
CLOSED SESSION
- Chair’s Remarks
- Reports of the Administrative Assessors
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Report of the Previous Meeting: Report 150, November 30, 2022 (for approval) *
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Business Arising from the Report of the Previous Meeting
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Date of Next Meeting: May 1, 2023 at 4:00 p.m.
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Other Business
IN CAMERA SESSION
- Report on the Task Force on Risk Reporting October 2022 (for information)+
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Internal Auditor: Private meeting +
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Committee Members Alone
* Documentation attached
+ Confidential documentation for members only.