AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Wednesday, May 26, 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 April 7, 2021 for Public Session. 1.2021-04-07 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 the RIAT Update (Refer to Item 9a) 1.AUDIT - 2021 05 26 - RIAT Update - TCDSB Audit Committee May 2021.pdf14.bPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT), regarding the IT Asset Management Audit (Refer to Item 9b) 1.AUDIT - 2021 05 26 - TCDSB IT Asset Mgt Audit Report.pdf14.cAudit Committee Annual Agenda/Checklist 1.AUDIT - 2021 05 26 - Committee Meeting Agenda - Check List.pdf15.Listing of Communication 16.Inquiries and Miscellaneous 16.aAudit Committee Meeting Dates September 29th 2021 (Wednesday) November 16th 2021 (Tuesday)17.Updating of Pending List 1.Pending List as at 2021-05-26.pdf18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2021-04-07 PUBLIC Audit Minutes.pdf1.Pending List as at 2021-05-26.pdf1.AUDIT - 2021 05 26 - Committee Meeting Agenda - Check List.pdf1.AUDIT - 2021 05 26 - RIAT Update - TCDSB Audit Committee May 2021.pdf1.AUDIT - 2021 05 26 - TCDSB IT Asset Mgt Audit Report.pdf