AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Wednesday, January 26, 2022 6:30 P.m. - 10:30 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 & Apologies 6.Approval of the Agenda 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held November 16, 2021 for Public Session 1.2021-11-16 PUBLIC Audit Minutes.pdf9.Delegations 10.Presentation 10.aPaula Hatt, representing the Toronto & Area Regional Internal Audit Team (RIAT) (Refer to Items 15a and 15b) 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred/deferred 15.Staff Reports 15.aRegional Internal Audit Update & Audit Plan: January 2022 (Information) (Verbal) (Refer to Item 10a) 15.b2022 Internal Audit Plan (Recommendation) (Refer to Item 10a) 1.RIAT Report (Jan 2022).pdf16.Listing of Communication 17.Inquiries and Miscellaneous 17.aAudit Committee Meeting Dates: (i) May 4, 2022(ii) September 28, 2022(iii) November 8, 202218.Updating of Pending List 18.aPending List of Reports 1.Audit Committee Pending List (Jan 2022).pdf18.bAnnual Checklist 1.Audit Committee Checklist (Jan 2022).pdf19.Closing Prayer 20.Adjournment No Item Selected This item has no attachments1.2021-11-16 PUBLIC Audit Minutes.pdf1.Audit Committee Checklist (Jan 2022).pdf1.Audit Committee Pending List (Jan 2022).pdf1.RIAT Report (Jan 2022).pdf