AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Wednesday, September 29, 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.Roll Call & Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval & Signing of the Minutes of the Meeting held May 26, 2021 for Public Session 1.2021-05-26 PUBLIC Audit Minutes.pdf8.Delegations 9.Presentation 9.aTrevor Ferguson, Partner, Deloitte LLP (Refer to Item 14a) 9.bPaula Hatt, Regional Internal Audit Team (RIAT) Manager (Refer to Item 14b) 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred/deferred 14.Staff Reports 14.a2021 Year End Audit Service Plan (Information) 1.2021 Year End Audit Service Plan.pdf2.TCDSB 2021 ASP.pdf14.bRegional Internal Audit Status Update (Information) 1.Regional Internal Audit Status Update.pdf2.RIAT Update - TCDSB Audit Committee Sept 2021.pdf14.cRisk Management, Legislative Compliance and Financial Policies Review (Information) 1.Risk, Compliance, Policies Review.pdf14.dSeptember Enrolment and Staffing Update (Information) 1.September Enrolment and Staffing Update.pdf14.e2021 Annual Agenda Checklist (Information) 1.AUDIT - 2021 09 29 - Committee Meeting Agenda - Check List.pdf15.Listing of Communication 16.Inquiries and Miscellaneous 16.aAudit Committee Meeting Dates November 16th 2021 (Tuesday)17.Updating of Pending List 17.aAudit Committee Annual and Pending List of Reports 1.Audit Committee Pending List as at 2021-09-16.pdf18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2021-05-26 PUBLIC Audit Minutes.pdf1.Audit Committee Pending List as at 2021-09-16.pdf1.AUDIT - 2021 09 29 - Committee Meeting Agenda - Check List.pdf1.2021 Year End Audit Service Plan.pdf2.TCDSB 2021 ASP.pdf1.Regional Internal Audit Status Update.pdf2.RIAT Update - TCDSB Audit Committee Sept 2021.pdf1.Risk, Compliance, Policies Review.pdf1.September Enrolment and Staffing Update.pdf