AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEEPUBLIC SESSION Wednesday, May 04, 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 January 26, 2022 for Public Session 1.2022-01-26 PUBLIC Audit Minutes.pdf9.Delegations 10.Presentation 10.aPaula Hatt, representing the Toronto & Area Regional Internal Audit Team (RIAT) (Refer to Item 15a) 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred/deferred 15.Staff Reports 15.aRegional Internal Audit Status Update (Information) (Refer to Item 10a) 1.TCDSB - RIAT Update - May 2022.pdf2.TCDSB - SRA - Briefing for Education Council.pdf16.Listing of Communication 17.Inquiries and Miscellaneous 17.aAudit Committee Meeting Dates: (i) September 28, 2022(ii) November 8, 202218.Updating of Pending List 18.aPending List of Reports 1.Audit Committee Pending List (May 2022).pdf18.bAnnual Checklist 1.Audit Committee Checklist (May 2022).pdf19.Closing Prayer 20.Adjournment No Item Selected This item has no attachments1.Audit Committee Checklist (May 2022).pdf1.Audit Committee Pending List (May 2022).pdf1.TCDSB - RIAT Update - May 2022.pdf2.TCDSB - SRA - Briefing for Education Council.pdf1.2022-01-26 PUBLIC Audit Minutes.pdf