Agenda Package: Audit Committee - November 20, 2024

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Chairs' Boardroom, Simcoe Hall

Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 12 and 13 will take place in camera.

CLOSED SESSION

  1. Introductions and Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Risk Assessment Report (for information)+
  4. External Auditors: Report on Non-Audit Services, Engagement Letter, Audit Plans, and Audit Fees (for information)+
  5. Enrolment Report to the Ministry of Colleges and Universities: Audit, 2023-24 (for information)+
  6. Annual Administrative Accountability Reports, 2023-24 (for information)+
  7. Internal Audit: Semi-Annual Activity Report for the Six Months Ended October 31, 2024 (for information)+

CLOSED CONSENT AGENDA

  1. Report of the Previous Meeting – Report Number 159 (September 18, 2024) (for approval)*
  2. Business Arising from the Report of the Previous Meeting
  3. Date of the Next Meeting: January 22, 2025, 4:00 p.m. – 6:00 p.m.
  4. Other Business

END OF CLOSED CONSENT AGENDA

 IN CAMERA SESSION

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

*    Documentation attached
+    Confidential documentation included for members only.