AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Meeting #:Date:Tuesday, November 06, 2018Time: 7:00 P.m. - 8:00 P.m.Location:1.Call to Order2.Opening Prayer3.Roll Call & Apologies4.Approval of the Agenda5.Declarations of Interest6.Approval & Signing of the Minutes of the Meeting held September 12, 2018 for Public Session.1.2018-09-12 PUBLIC Audit Minutes.pdf7.Delegations8.Presentation8.aPaula Hatt, representing the Toronto & Area Regional Internal Audit Team (RIAT) (Refer Item 13(a)8.bPaula Hatt, representing the Toronto & Area RIAT(Refer Item 13(b)9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred/deferred13.Staff Reports13.aRegional Internal Audit Team Status Update (Refer 8a)1.AUDIT - 2018 11 06 - RIAT Update - TCDSB Audit Committee November 2018.pdf13.bRepairs and Maintenance Follow-Up Audit, July 2018(Refer Item 8b)1.AUDIT - 2018 11 06 - TCDSB Repairs and Maintenance Follow up Report - Final.pdf13.cUpdate on RIAT Enterprise Risk Management Framework1.AUDIT - 2018 11 06 - Enterprise Risk Management Framework Update.pdf13.dAnnual Agenda/Checklist1.AUDIT - 2018 11 06 - Committee Meeting Agenda - Check List.pdf14.Listing of Communication15.Inquiries and Miscellaneous15.aProposed Audit Committee Meeting Dates for Consideration:Wednesday, January 30, 2019; Tuesday, March 26, 2019 Tuesday, May 28, 2019 Tuesday, September 17, 2019 Tuesday, November 13, 201916.Updating of Pending List17.Closing Prayer18.AdjournmentNo Item Selected This item has no attachments1.2018-09-12 PUBLIC Audit Minutes.pdf1.AUDIT - 2018 11 06 - TCDSB Repairs and Maintenance Follow up Report - Final.pdf1.AUDIT - 2018 11 06 - RIAT Update - TCDSB Audit Committee November 2018.pdf1.AUDIT - 2018 11 06 - Committee Meeting Agenda - Check List.pdf1.AUDIT - 2018 11 06 - Enterprise Risk Management Framework Update.pdf