AGENDA
THE REGULAR MEETING OF THE
AUDIT COMMITTEE
 
PUBLIC SESSION
 

Meeting #:
Date:	Wednesday, January 29, 2020
Time:	6:30 P.m. - 10:00 P.m.
Location:	CEC Catholic Teacher's Centre (3rd Floor) 80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

Call to Order

2.

Opening Prayer

3.

Roll Call & Apologies

4.

Approval of the Agenda

5.

Declarations of Interest

6.

Approval & Signing of the Minutes of the Meeting held November 13, 2019 for Public Session.

7.

Delegations

8.

Presentation

8.a

Paula Hatt, representing the Toronto and Area Regional Internal Audit Team (Refer Item 13a)

9.

Notices of Motion

10.

Consent and Review

11.

Unfinished Business

12.

Matters referred/deferred

13.

Staff Reports

13.a

Paula Hatt, representing the Toronto and Area Regional Internal Audit Team, regarding the Regional Internal Audit Team Update (Refer Item 8a)

13.b

2019-20 First Quarter Financial Status Update (Information)

13.c

Schedule of 2020 Internal School Audits (Information)

13.d

Enterprise Risk Management Framework Review 2019-20 (Information)

13.e

Audit Committee 2020 Annual Agenda/ Checklist

14.

Listing of Communication

15.

Inquiries and Miscellaneous

15.a

Audit Committee Meeting Dates:

• Tuesday, March 24, 2020
• Wednesday, May 27, 2020
• Wednesday, September 30, 2020
• Tuesday, November 17, 2020

16.

Updating of Pending List

16.a

Pending List as at January 29, 2020

17.

Closing Prayer

18.

Adjournment