Agenda Package: Audit Committee - September 16, 2020

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AGENDA

CLOSED SESSION

  1. Chair’s Welcome
     
  2. Discussion: Orientation and Calendar of Business (for information)+
     
  3. Update and Discussion: COVID-19 (for information)
     
  4. Risk Management and Insurance Annual Report, 2019-2020 (for information)+
     
  5. Report of the Previous Meeting: Report 138, June 17, 2020 (for approval)*
     
  6. Business Arising from the Report of the Previous Meeting
     
  7. Reports of the Administrative Assessors
     
  8. Date of Next Meeting: December 1, 2020 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