Agenda Package: Audit Committee - April 25, 2022

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Council Chamber, Simcoe Hall, 2nd floor

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
     
  2. Information Security Update: Information Security Program and Governance (for information)+
     
  3. Annual Report: Information Security and the Protection of Digital Assets (for information)+
     
  4. Draft Audited Financial Statements and Notes - April 30, 2022 (for information)+
     
  5. Report on Non-audit Services by the External Auditors for the period from October 1, 2021 to March 31, 2022 (for information)+
     
  6. Report of the Previous Meeting: Report 146, March 9, 2022 (for approval) *
     
  7. Business Arising from the Report of the Previous Meeting
     
  8. Reports of the Administrative Assessors
     
  9. Date of Next Meeting: June 20, 2022 at 4:00 p.m. 
     
  10. Other Business

IN CAMERA SESSION

  1. Internal Auditor: Private meeting
     
  2. Committee Members Alone

* Documentation attached
+ Confidential documentation for members only