AGENDA

THE REGULAR MEETING OF THE

AUDIT COMMITTEE

 

PUBLIC SESSION

 

Meeting #:
Date:
Tuesday, June 06, 2017
Time:
6:30 P.m. - 8:30 P.m.
Location:
CEC Large Committee Meeting Room ( 2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
Visited1.Call to Order
Visited2.Opening Prayer
Visited3.Roll Call & Apologies
Visited4.Approval of the Agenda
Visited5.Declarations of Interest
Visited6.Approval & Signing of the Minutes ​of the Meeting held March 29, 2017 for Public Session.
1.2017-03-29 PUBLIC Audit Minutes.pdf
Visited7.Delegations
Visited8.Presentation
Visited8.aRegional Internal Audit Team Update - David Johnston, Toronto & Area Regional Internal Audit Team  (Refer Item 13a)
Visited8.bDavid Johnston, representing the Toronto & Area Regional Internal Audit Team, regarding IT Strategic Review
Visited9.Notices of Motion
Visited10.Consent and Review
Visited11.Unfinished Business
Visited12.Matters referred/deferred
Visited13.Staff Reports
Visited13.aRegional Internal Audit Team Update (Refer Item 8a)
1.TCDSB_RIAT STATUS_UPDATE.pdf
Visited13.bFinancial Status Update - April 2017
1.April 2017 Financial Report.pdf
2.Appendix A April 2017 Interim.pdf
3.Appendix B April 2017 Interim.pdf
Visited13.c2017-18 Budget Estimates 
1.2017-18 Budget Estimates Ver 2 w Appendices.pdf
Visited13.dAudit Committee Request for Information
1.Audit Committee Request for Information.pdf
2.Trustee Request for Information Mar 29 2017 Ver 3.pdf
Visited13.eAnnual Agenda/CheckList
1.Audit Committee Meeting Agenda - Check List (6Jun2017).pdf
Visited14.Listing of Communications
Visited15.Inquiries and Miscellaneous
Visited15.aSchedule of Next Audit Committee Meeting Date: TBD
Visited16.Updating of Pending List
1.Pending List as of 2017-06-06.pdf
Visited17.Closing Prayer
Visited18.Adjournment
No Item Selected