AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Meeting #:Date:Monday, November 13, 2017Time: 6:30 P.m. - 10:00 P.m.Location:CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer3.Roll Call & Apologies4.Approval of the Agenda5.Declarations of Interest6.Approval & Signing of the Minutes of the Meeting held September 20, 2017 for Public Session.1.2017-09-20 PUBLIC Audit Minutes.pdf7.Delegations8.Presentation8.aDavid Johnston, representing the Toronto & Area Regional Internal Audit Team, regarding the Regional Internal Audit Team Update (See Item 13.a)9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred/deferred13.Staff Reports13.aRegional Internal Audit Team Update (See Item 8.a)1.TCDSB_RIAT STATUS_UPDATE_FOR_AC_MEETING November 2017.pdf13.bICT Strategy Review –Project Priority List1.INFO - ICT Strategic Review - Project Priority List.pdf2.Appendix A - TCDSB IT Strategy Review Final IT Strategy vF optimized.pdf3.Appendix B - Project to Program Alignment.pdf4.Appendix C - Prioritized Project List.pdf5.Appendix D - Estimated Project Costs.pdf13.cVerbal Update regarding Provincial Auditor General’s Value for Money Audit of School Boards13.dVerbal Update regarding Whistleblower Policy13.eVerbal Update regarding Chief Financial Officer (CFO), Chief Information Officer (CIO) and Other Vacancies13.fAudit Committee Annual Agenda / Checklist1.Audit Committee Meeting Agenda - Check List (Nov 2017).pdf14.Listing of Communication14.aMinistry of Education’s Engagement on Governance Supports1.Cover letter and Discussion Guide - Board Advisory Committees.pdf15.Inquiries and Miscellaneous15.aSchedule of next Audit Committee Meeting Date:TBD16.Updating of Pending List17.Closing Prayer18.AdjournmentNo Item Selected This item has no attachments1.2017-09-20 PUBLIC Audit Minutes.pdf1.TCDSB_RIAT STATUS_UPDATE_FOR_AC_MEETING November 2017.pdf1.INFO - ICT Strategic Review - Project Priority List.pdf2.Appendix A - TCDSB IT Strategy Review Final IT Strategy vF optimized.pdf3.Appendix B - Project to Program Alignment.pdf4.Appendix C - Prioritized Project List.pdf5.Appendix D - Estimated Project Costs.pdf1.Audit Committee Meeting Agenda - Check List (Nov 2017).pdf1.Cover letter and Discussion Guide - Board Advisory Committees.pdf