AGENDA
THE REGULAR MEETING OF THE
AUDIT COMMITTEE

PUBLIC SESSION

Angela Kennedy, Chair
Jonathan Law, Vice Chair

Wednesday, May 01, 2024

6:30 P.m. - 9:30 P.m.

CEC Boardroom (2nd Floor)

80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

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

9.

Delegations

10.

Presentations

10.a

Paula 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.a

Internal Audit Team Regional Internal Audit Update: May 2024 (Information) (Refer to Item 10a)

15.

Listing of Communications

16.

Inquiries and Miscellaneous

16.a

Audit Committee Meeting Dates

a) September 4, 2024

b) November 20, 2024

17.

Updating of Pending List

17.a

Annual Committee - Annual List of Reports (2024)

17.b

Audit Committee - 2024 Annual Agenda Checklist

18.

Closing Prayer

19.

Adjournment