Agenda Package: Audit Committee - June 20, 2022

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GC Boardroom, Simcoe Hall, 2nd floor

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Audited Financial Statements and Notes – April 30, 2022 (for recommendation) +
    1. Financial Report: Presentation 
    2. External Auditors’ Report of Audit Results 
    3. Legal Claims 
    4. External Auditors: Private Meeting 
    5. Discussion and Recommendation  

Be It Recommended to the Business Board, 

THAT the University of Toronto audited financial statements for the fiscal year ended April 30, 2022 be approved. 

  1. Appointment of External Auditors for 2022-23 (for recommendation) +

    Be It Recommended to the Business Board, 

    THAT Ernst & Young LLP be re-appointed as external auditors of the University of Toronto for the fiscal year ending April 30, 2023.
     
  2. Internal Audit Annual Report (to April 30, 2022) and Audit Plan 2022-2023 (for information) + 
    1. Annual Report, 2021-2022 
    2. Audit Plan 2022-2023 

  3. Information Security Update: Canadian Shared Security Operations Centre (CanSSOC) (for information) + 

  4. Information Security Update: Key insights from the Data Asset Inventory and Information Risk Self-Assessment (DAI-IRSA): A Window into University Risk (for information)+
  5. Reports of the Administrative Assessors 
  6. Report of the Previous Meeting: Report 147, April 25, 2022 
  7. Business Arising from the Report of the Previous Meeting
  8. Date of Next Meeting: September 21, 2022 at 4:00 p.m. 
  9. Other Business

IN CAMERA SESSION

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

* Documentation attached
+ Confidential documentation for members only