Agenda Package: Audit Committee - April 26, 2021

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Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference,
consideration of items 10 and 11 will take place in camera.

 CLOSED SESSION
 

  1. Chair’s Remarks
     
  2. Report of the Previous Meeting: Report Number 141 – March 3, 2021 (for approval)*
     
  3. Business Arising from the Report of the Previous Meeting
     
  4. Reports of the Administrative Assessors
     
  5. Draft Audited Financial Statements and Notes – April 30, 2021 (for information)+
     
  6. External Auditors - Report on Non-Audit Services by the External Auditors for the period October 1, 2020 to March 31, 2021 (for information)+
     
  7. Annual Report: Information Security and the Protection of Digital Assets (for information)+
  1. Date of the Next Meeting: June 16, 2021 at 4:00 to 6:00 p.m.
     
  2. Other Business

IN CAMERA SESSION

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

*    Documentation attached
**    Documentation for consent item included. This item will be given individual consideration
by the Board only if a member so requests. Members with questions or who would like a consent
item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro, at least
24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
***    Documentation forthcoming 
+     Confidential documentation for members only