AGENDATHE REGULAR MEETING OF THEAUDIT COMMITTEEPUBLIC SESSION Angela Kennedy, ChairJonathan Law, Vice ChairWednesday, May 01, 2024 6:30 P.m. - 9:30 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Declarations of Interest 8.Approval and Signing of the Minutes of the Previous Meeting held February 21, 2024 1.2024-02-21 PUBLIC Audit Minutes.pdf9.Delegations 10.Presentations 10.aPaula Hatt, Senior Manager, Regional Internal Audit Team (Refer to Item 14a) 11.Notices of Motion 12.Unfinished Business 13.Matters referred/deferred 14.Staff Reports 14.aInternal Audit Team Regional Internal Audit Update: May 2024 (Information) (Refer to Item 10a) 1.TCDSB - RIAT Update - May 2024.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 16.aAudit Committee Meeting Dates a) September 4, 2024b) November 20, 202417.Updating of Pending List 17.aAnnual Committee - Annual List of Reports (2024) 1.Audit Committee Pending List (2024).pdf17.bAudit Committee - 2024 Annual Agenda Checklist 1.Audit Committee Checklist (2024).pdf18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments.1.2024-02-21 PUBLIC Audit Minutes.pdf1.Audit Committee Checklist (2024).pdf1.Audit Committee Pending List (2024).pdf1.TCDSB - RIAT Update - May 2024.pdf