AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Tuesday, November 16, 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.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 September 29, 2021 for Public Session 1.2021-09-29 PUBLIC Audit Minutes.pdf9.Delegations 10.Presentation 10.aPaula Hatt, Regional Internal Audit Team (RIAT) Manager (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 Team Update 1.RIAT Update - TCDSB Audit Committee Nov 2021.pdf15.bAudit Committee Annual Report to the Board of Trustees (Refer to November 16, 2021 Addendum) 15.cAudit Committee Annual 2021 Agenda/Checklist 1.AUDIT - 2021 11 16 - Committee Meeting Agenda - Check List.pdf16.Listing of Communication 17.Inquiries and Miscellaneous 17.aAudit Committee Meeting Dates: i. (Proposed) January 26, 2022 (Wednesday) ii. (Proposed) May 4, 2022 (Wednesday) iii. (Proposed) September 28, 2022 (Wednesday) iv. (Proposed) November 15, 2022 (Tuesday)18.Updating of Pending List 18.aAudit Committee Annual and Pending List of Reports 1.Audit Committee Pending List as at 2021-11-16.pdf19.Closing Prayer 20.Adjournment No Item Selected This item has no attachments1.2021-09-29 PUBLIC Audit Minutes.pdf1.Audit Committee Pending List as at 2021-11-16.pdf1.AUDIT - 2021 11 16 - Committee Meeting Agenda - Check List.pdf1.RIAT Update - TCDSB Audit Committee Nov 2021.pdf