November 15, 2017

Audit Committee Meeting - November 15, 2017

​Audit Committee

OPEN SESSION AGENDA

Complete Agenda

1. Call to Order

2. Approval of Agenda

3. Declaration of Conflict of Interest

4. Minutes

  4.1 Audit Committee Meeting, September 28, 2017

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    Master Services Agreement for Professional Services - Deloitte        Steve Stewart

  6.3    Compliance Report for Fiscal 2016-17                 Jaspal Gill

  6.4    Audit Committee Report for 2016-17 to MOE             Tania Alatishe-Charles

7. Reports from Officials and Staff

  7.1    RIAT Audit Plan Status Update                      Dave Johnston

8. Communications for Action or Receipt

9. Question Period

10. Other Business

11. Adoption of the In Committee Reports

12. Adjournment

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