Agenda Package: Audit Committee – April 27, 2020

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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 136 – March 4, 2020 (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, 2020 (for information)* 

  6. External Auditors - Report on Non-Audit Services by the External Auditors for the period October 1, 2019 to March 31, 2020 (for information)*

  7. IT Risk Management Conversation with the Chief Information Security Officer

  8. Date of the Next Meeting: Wednesday, June 17, 2020 at 4:00 to 6:00 p.m. 

  9. 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