Agenda Package: Audit Committee - September 9, 2019

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Simcoe Hall, 27 King’s College Circle, Board Room (Rm. 209) 2nd Floor

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. Introductions and Chair’s Remarks
  2. Report of the Previous Meeting – Report Number 133 (June 17, 2019)* (for approval)
  3. Business Arising from the Report of the Previous Meeting
  4. Audit Committee*
    1. Terms of Reference (for information)
    2. 2019-2020 Calendar of Business (for information)
  5. Risk Management and Insurance Annual Report, 2018-2019* (for information)
  6. IT Risk Management Conversation with Chief Information Officer
  7. Reports of the Administrative Assessors
  8. Date of the Next Meeting: Tuesday, December 3, 2019, 4:00 p.m. – 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 Committee only if a member so requests. Members with questions or who would like a consent item to be discussed by the Committee 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).

*** Confidential documentation for members only.

+ Documentation forthcoming