SPECIAL BOARDPUBLIC AGENDATuesday, November 29, 2022 at 9:00 P.m. - 10:30 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, OntarioIMMEDIATELY FOLLOWING SPECIAL BOARD IN CAMERA1.Call to Order -- Chair of the Board 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Interest 5.Report from Special Board, In Camera 6.Matters for Action 6.1Report, Audit Committee, 28 November 2022 1.Minutes Excerpt - Audit_Nov28_2022 - English.docx.pdf2.Appendix A to 28 November 2022 Audit.pdf1.Approval of Draft 2021-2022 Consolidated Financial Statements 7.Adjournment No Item Selected This item has no attachments1.Minutes Excerpt - Audit_Nov28_2022 - English.docx.pdf2.Appendix A to 28 November 2022 Audit.pdf