Agenda Package: Audit Committee - April 30, 2025

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Chairs' Boardroom, Simcoe Hall

Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 10 to 14 will take place in camera.

CLOSED SESSION

  1. Introductions and Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Report on Non-audit Services by the External Auditors for the period from October 1, 2023 to March 31, 2025 (for information)+
  4. Draft Audited Financial Statements and Notes - April 30, 2025 (for information)+
  5. Internal Audit Updates (for information)+
    1. Audit Strategic Plan 2025-2030, Vision 2030
    2. Internal Audit Plan, 2025-2026
  6. Report of the Previous Meeting – Report Number 162 (March 5, 2025) (for approval)*
  7. Business Arising from the Report of the Previous Meeting
  8. Date of the Next Meeting: June 16, 2025, 4:00 p.m. – 6:00 p.m.
  9. Other Business

 IN CAMERA SESSION

  1. Annual Report: Information Security and the Protection of Digital Assets (for information)+
  2. Risk Report 2025 (for information)+
  3. Risk Presentation (for information)+
  4. Internal Auditor: Private meeting
  5. Committee Members Alone

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Business Board only if a member requests. Members with questions or who would like the consent item to be discussed by the Audit Committee are invited to notify the Secretary, Tim Harlick, at least 24 hours in advance of the meeting by email at timothy.harlick@utoronto.ca.
***Documentation is to follow
+Confidential documentation is attached for members only.