November 11, 2016

Audit Committee Meeting - November 15, 2016

​​​Audit Committee      

OPEN SESSION

Complete Agenda

1. Call to Order

2. Approval of Agenda

3. Declaration of Conflict of Interest

4. Minutes

 4.1      Audit Committee Meeting, held September 28, 2016

5. Old Business

 5.1      Audit Committee Work Plan Tania Alatishe-Charles

6. New Business 
  
 6.1    Draft Consolidated Financial Statements   Tania Alatishe-Charles

 6.2    Compliance Report for Fiscal 2015-16 Tony Pontes

 6.3    Audit Committee Report for 2015-16 to MOE Tania Alatishe-Charles

7. Reports from Officials and Staff
 
 7.1   RIAT Audit Plan Status Update       Dave Johnston
 
 7.2   Internal Audit Services Summary Renée Lucas

8. Communications for Action or Receipt

9. Question Period

10. Other Business

11. Adoption of the In Committee Reports

12. Adjournment

Private session with external and internal auditors will follow​

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