AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEE PUBLIC SESSION Meeting #:Date:Wednesday, January 29, 2020Time: 6:30 P.m. - 10:00 P.m.Location:CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.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. 1.2019-11-13 PUBLIC Audit Minutes.pdf7.Delegations 8.Presentation 8.aPaula 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.aPaula Hatt, representing the Toronto and Area Regional Internal Audit Team, regarding the Regional Internal Audit Team Update (Refer Item 8a) 1.AUDIT - 2020 01 29 - RIAT Update - TCDSB Audit Committee Jan 2020.pdf13.b2019-20 First Quarter Financial Status Update (Information) 1.AUDIT - 2020 01 29 - 1st Qtr. Financial Status Update.pdf2.Appendix A(1).pdf3.Appendix B(1).pdf4.Appendix C.pdf13.cSchedule of 2020 Internal School Audits (Information) 1.AUDIT - 2020 01 29 - Schedule of 2020 Internal Audits.pdf2.Appendix A.pdf3.Appendix B.pdf13.dEnterprise Risk Management Framework Review 2019-20 (Information) 1.AUDIT - 2020 01 29 - Enterprise Risk Management Framework Review 2019-20.pdf2.Appendix A - Summary of Aggregate Scores.pdf13.eAudit Committee 2020 Annual Agenda/ Checklist 1.AUDIT - 2020 01 29 - Committee Meeting Agenda - Check List.pdf14.Listing of Communication 15.Inquiries and Miscellaneous 15.aAudit 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.aPending List as at January 29, 2020 1.Pending List of 2020-01-29.pdf17.Closing Prayer 18.Adjournment No Item Selected This item has no attachments1.Pending List of 2020-01-29.pdf1.2019-11-13 PUBLIC Audit Minutes.pdf1.AUDIT - 2020 01 29 - Committee Meeting Agenda - Check List.pdf1.AUDIT - 2020 01 29 - Enterprise Risk Management Framework Review 2019-20.pdf2.Appendix A - Summary of Aggregate Scores.pdf1.AUDIT - 2020 01 29 - Schedule of 2020 Internal Audits.pdf2.Appendix A.pdf3.Appendix B.pdf1.AUDIT - 2020 01 29 - RIAT Update - TCDSB Audit Committee Jan 2020.pdf1.AUDIT - 2020 01 29 - 1st Qtr. Financial Status Update.pdf2.Appendix A(1).pdf3.Appendix B(1).pdf4.Appendix C.pdf