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Via Virtual Meeting room
AGENDA
CLOSED SESSION
- Chair’s Remarks
- Information Security Update: Organizational Structure of the OCIO (for information) +
- Risk Management Annual Report, 2021 (for information) +
- Report of the Previous Meeting: Report 145, December 1, 2021 (for approval) *
- Business Arising from the Report of the Previous Meeting
- Reports of the Administrative Assessors
- Date of Next Meeting: April 25, 2022 at 4:00 p.m.
- Other Business
IN CAMERA SESSION
- Internal Auditor: Private meeting
- Committee Members Alone
* Documentation attached
+ Confidential documentation for members only