AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Meeting #:Date:Wednesday, September 12, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd 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 May 23, 2018 for Public Session.1.2018-05-23 PUBLIC Audit Minutes.pdf7.Delegations8.Presentation8.aTrevor Ferguson and Scott Finkel, representing Deloitte LLP, regarding the 2018 External Audit Plan (See Item 13b)8.bPaula Hatt, representing the Toronto and Area Regional Internal Audit Team (RIAT), regarding the RIAT Update (See Item 13c)8.cPaula Hatt, representing the Toronto and Area RIAT, regarding the Employee Health and Safety Audit (See Item 13d)9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred/deferred13.Staff Reports13.aUpdate Report regarding Whistleblower Policy 1.AUDIT 23 May 2018 Update Report regarding Whistlelbower Policy.pdf13.b2018 External Audit Plan (See Item 8a)1.AUDIT - 2018 09 12 - 13900 Toronto Catholic District School Board Audit Plan 2018 (003).pdf13.cRIAT Update, September 2018 (See Item 8b)1.AUDIT - 2018 09 12 - RIAT Update - TCDSB Audit Committee Sept 2018 Final.docx.pdf13.dRIAT Employee Health and Safety Audit, August 2018 (See Item 8c)1.AUDIT - 2018 09 12 - TCDSB Employee Health and Safety Audit Report August 2018 FINAL.pdf13.eAudit Committee Meeting Annual Agenda/Checklist1.AUDIT - 2018 09 12 - Committee Meeting Agenda - Check List.pdf14.Listing of Communication15.Inquiries and Miscellaneous15.aProposed Audit Committee Meeting Dates for Consideration (To Be Discussed)16.Updating of Pending List1.Pending List as of 2018-09-12.pdf17.Closing Prayer18.AdjournmentNo Item Selected This item has no attachments1.AUDIT 23 May 2018 Update Report regarding Whistlelbower Policy.pdf1.2018-05-23 PUBLIC Audit Minutes.pdf1.AUDIT - 2018 09 12 - 13900 Toronto Catholic District School Board Audit Plan 2018 (003).pdf1.AUDIT - 2018 09 12 - TCDSB Employee Health and Safety Audit Report August 2018 FINAL.pdf1.AUDIT - 2018 09 12 - RIAT Update - TCDSB Audit Committee Sept 2018 Final.docx.pdf1.AUDIT - 2018 09 12 - Committee Meeting Agenda - Check List.pdf1.Pending List as of 2018-09-12.pdf