AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Meeting #:Date:Wednesday, September 20, 2017Time: 6:30 P.m. - 9:00 P.m.Location:CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer3.Roll Call & Apologies4.Approval of the Agenda5.Declarations of Interest6.Approval & Signing of the Minutes of the Meeting held June 6, 2017 for Public Session1.2017-06-06 PUBLIC Audit Minutes.pdf7.Delegations8.Presentation8.aDavid Johnston, representing the Toronto & Area Regional Internal Audit Team, regarding the Regional Internal Audit Team Update (Refer 13a)9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred/deferred13.Staff Reports13.aReport regarding Regional Internal Audit Team Update (Refer Item 8a)1.TCDSB_RIAT STATUS_UPDATE_FOR_AC_MEETING September 2017.pdf13.bFinancial Update Report as at June 30, 20171.Audit Ctte Rpt re Financial Status Update June 2017.pdf2.App A Interi Fin Report - June 30 2017.pdf3.App B Interi Fin Report - June 30 2017.pdf13.cAudit Committee Annual Agenda/Checklist1.Audit Committee Meeting Agenda - Check List (Sept 2017).pdf13.dUpdate Report regarding Whistleblower Policy (A.39)1.Update Report regarding Whistlelbower Policy.pdf14.Listing of Communication15.Inquiries and Miscellaneous16.Updating of Pending List17.Closing Prayer18.AdjournmentNo Item Selected This item has no attachments1.Audit Committee Meeting Agenda - Check List (Sept 2017).pdf1.TCDSB_RIAT STATUS_UPDATE_FOR_AC_MEETING September 2017.pdf1.2017-06-06 PUBLIC Audit Minutes.pdf1.Audit Ctte Rpt re Financial Status Update June 2017.pdf2.App A Interi Fin Report - June 30 2017.pdf3.App B Interi Fin Report - June 30 2017.pdf1.Update Report regarding Whistlelbower Policy.pdf