AUDIT COMMITTEEPUBLIC AGENDAWednesday, February 19, 2025 at 7:00 P.m. - 8:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Acknowledgement of Territorial Lands 3.Approval of Agenda 4.Declarations of Interest 5.Delegations 6.Associate Director's Report 7.Matters for Action 7.1Review of Audit Committee Report a.25 November 2024 1.Post-Meeting Minutes - Audit_Nov25_2024 - English.docx.pdf2.Appendix A to 25 November 2024 Audit Committee Minutes.pdf3.Appendix B to 25 November 2024 Audit Committee Minutes.pdf4.Appendix C to 25 November 2024 Audit Committee Minutes.pdfb.Business Arising 8.Matters for Discussion 8.1Report 25-006, 2024-2025 Revised Estimates (R. Gerrior) 1.Report 25-006, 2024-2025 Revised Estimates.pdf2.Report 25-006 Appendix A.pdf3.Report 25-006 Appendix B.pdf4.Report 25-006 Appendix C (1).pdf8.2Regional Internal Audit Activities Update (G. Segu) 1.2024-25 Regional Internal Audit Update OCDSB Feb 19.pdf8.3Audit Committee Annual Agenda Leading Practices (G. Segu) 1.AC Annual Agenda Leading Practices.pdf8.42023-24 Strategic Risk Assessment Results OE Region Draft Report (G. Segu) 1.2023-24 SRA Results Ontario-East Region.pdf9.Information Items 9.1Long Range Agenda 1.2024 - 2025 Audit Committee - Long Range Agenda.pdf10.New Business 11.Upcoming Meeting Dates 8 May 2025 12.Adjournment No Item Selected This item has no attachments.1.2024-25 Regional Internal Audit Update OCDSB Feb 19.pdf1.2023-24 SRA Results Ontario-East Region.pdf1.AC Annual Agenda Leading Practices.pdf1.Report 25-006, 2024-2025 Revised Estimates.pdf2.Report 25-006 Appendix A.pdf3.Report 25-006 Appendix B.pdf4.Report 25-006 Appendix C (1).pdf1.Post-Meeting Minutes - Audit_Nov25_2024 - English.docx.pdf2.Appendix A to 25 November 2024 Audit Committee Minutes.pdf3.Appendix B to 25 November 2024 Audit Committee Minutes.pdf4.Appendix C to 25 November 2024 Audit Committee Minutes.pdf1.2024 - 2025 Audit Committee - Long Range Agenda.pdf