Agenda Package: Audit Committee - September 20, 2023

Print as PDF
-
Simcoe Hall, 27 King’s College Circle, Chairs' Board Room (second floor)

Agenda

Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 11 and 12 will take place in camera.

CLOSED SESSION

  1. Introductions and Chair’s Remarks
     
  2. Reports of the Administrative Assessors
     
  3. Update from External Auditor+ (for information)
     
  4. Risk Management and Insurance Annual Report, 2022-2023+ (for information)
     
  5. Update on Risk Reporting+ (for information)
     
  6. Presentation: Legal & Regulatory Risk+ (for information)
     
  7. Report of the Previous Meeting – Report Number 153 (June 19, 2023) * (for approval)
     
  8. Business Arising from the Report of the Previous Meeting
     
  9. Date of the Next Meeting: November 29, 2023, 4:00 p.m. – 6:00 p.m.
     
  10. Other Business

 IN CAMERA SESSION
 

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

*    Documentation attached
+    Confidential documentation included for members only.