AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEEPUBLIC SESSION Wednesday, November 20, 2024 6:30 P.m. - 9:30 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Declarations of Interest 8.Approval and Signing of the Minutes of the Meeting held May 1, 2024 1.2024-05-01 PUBLIC Audit Minutes.pdf9.Delegations 10.Presentation 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred/deferred 15.Staff Reports 15.a2023-2024 Audit Committee Annual Report (Information) 1.2023-2024 Audit Committee Annual Report.pdf16.Listing of Communication 17.Inquiries and Miscellaneous 18.Updating of Pending List 18.aPending List of Reports 1.Audit Committee List of Reports (2024).pdf19.Closing Prayer 20.Adjournment No Item Selected This item has no attachments.1.2023-2024 Audit Committee Annual Report.pdf1.Audit Committee List of Reports (2024).pdf1.2024-05-01 PUBLIC Audit Minutes.pdf