Agenda
Agenda
Addendum
Open Video in new Window
Video
AGENDA
THE REGULAR MEETING OF THE
AUDIT COMMITTEE
PUBLIC SESSION
Meeting #:
Date:
Tuesday,
June 06, 2017
Time:
6
:30
P
.
m
.
-
8
:30
P
.
m
.
Location:
CEC Large Committee Meeting Room ( 2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
1.
Call to Order
2.
Opening Prayer
3.
Roll Call & Apologies
4.
Approval of the Agenda
5.
Declarations of Interest
6.
Approval & Signing of the Minutes of the Meeting held March 29, 2017 for Public Session.
1.
2017-03-29 PUBLIC Audit Minutes.pdf
7.
Delegations
8.
Presentation
8.a
Regional Internal Audit Team Update - David Johnston, Toronto & Area Regional Internal Audit Team (Refer Item 13a)
8.b
David Johnston, representing the Toronto & Area Regional Internal Audit Team, regarding IT Strategic Review
9.
Notices of Motion
10.
Consent and Review
11.
Unfinished Business
12.
Matters referred/deferred
13.
Staff Reports
13.a
Regional Internal Audit Team Update (Refer Item 8a)
1.
TCDSB_RIAT STATUS_UPDATE.pdf
13.b
Financial Status Update - April 2017
1.
April 2017 Financial Report.pdf
2.
Appendix A April 2017 Interim.pdf
3.
Appendix B April 2017 Interim.pdf
13.c
2017-18 Budget Estimates
1.
2017-18 Budget Estimates Ver 2 w Appendices.pdf
13.d
Audit Committee Request for Information
1.
Audit Committee Request for Information.pdf
2.
Trustee Request for Information Mar 29 2017 Ver 3.pdf
13.e
Annual Agenda/CheckList
1.
Audit Committee Meeting Agenda - Check List (6Jun2017).pdf
14.
Listing of Communications
15.
Inquiries and Miscellaneous
15.a
Schedule of Next Audit Committee Meeting Date: TBD
16.
Updating of Pending List
1.
Pending List as of 2017-06-06.pdf
17.
Closing Prayer
18.
Adjournment
No Item Selected
This item has no attachments
1.
2017-03-29 PUBLIC Audit Minutes.pdf
1.
TCDSB_RIAT STATUS_UPDATE.pdf
1.
Pending List as of 2017-06-06.pdf
1.
April 2017 Financial Report.pdf
2.
Appendix A April 2017 Interim.pdf
3.
Appendix B April 2017 Interim.pdf
1.
2017-18 Budget Estimates Ver 2 w Appendices.pdf
1.
Audit Committee Meeting Agenda - Check List (6Jun2017).pdf
1.
Audit Committee Request for Information.pdf
2.
Trustee Request for Information Mar 29 2017 Ver 3.pdf
Title
×
close
Details
×
close
Title
Description
Category
Number
Stage
Department
Attachments
History
Meeting Type
Meeting Date
Stage
Status
Number
Vote
Vote Result
×
close
(
0
)