AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Wednesday, April 07, 2021 6:30 P.m. - 10:30 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call & Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval & Signing of the Minutes of the Meeting held January 27, 2021 for Public Session. 1.2021-01-27 PUBLIC Audit Minutes.pdf8.Delegations 9.Presentation 9.aPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT) (Refer to Item 14a) 9.bPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT) (Refer to Item 14b) 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred/deferred 14.Staff Reports 14.aPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT), regarding RIAT Update (Refer to Item 9a) 1.AUDIT - 2021 04 07 - RIAT Update - TCDSB Audit Committee April 2021.pdf14.bPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT), regarding Status Update on Previous RIAT Findings (Refer to Item 9b) 1.AUDIT - 2021 04 07 - Status Update on Previous RIAT Findings - TCDSB 2021.pdf2.Appendix A - TCDSB Findings Log - March 2021.pdf14.c2020-21 Second Quarter Financial Status Update (Information) 1.AUDIT - 2021 04 07 - 2nd Qtr. Financial Status Update.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf14.dAudit Committee Annual Agenda/Checklist 1.AUDIT - 2021 04 07 - Committee Meeting Agenda - Check List.pdf15.Listing of Communication 16.Inquiries and Miscellaneous 16.aAudit Committee Meeting Dates May 26, 2021 (Wednesday) September 29, 2021 (Wednesday) November 16, 2021 (Tuesday)17.Updating of Pending List 1.Pending List as at 2021-04-07.pdf18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2021-01-27 PUBLIC Audit Minutes.pdf1.Pending List as at 2021-04-07.pdf1.AUDIT - 2021 04 07 - 2nd Qtr. Financial Status Update.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf1.AUDIT - 2021 04 07 - RIAT Update - TCDSB Audit Committee April 2021.pdf1.AUDIT - 2021 04 07 - Status Update on Previous RIAT Findings - TCDSB 2021.pdf2.Appendix A - TCDSB Findings Log - March 2021.pdf1.AUDIT - 2021 04 07 - Committee Meeting Agenda - Check List.pdf