AUDIT COMMITTEEPUBLIC AGENDAWednesday, October 25, 2023 at 7:00 P.m. - 8:00 P.m.Zoom Meeting1.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.20 September 2023 1.Post-Meeting Minutes - Audit_Sep20_2023 - English.pdfb.Business Arising 7.2Report 23-076, Audit Committee Annual Report for 2022-2023 (R. Gerrior) 1.Report 23-076 Audit Committee Annual Report for 2022-2023.pdf7.3Report 23-074, 2022-2023 Annual Report on Internal Audit Activity (R. Gerrior) 1.Report 23-074, 2022-2023 Annual Report on Internal Audit Activity.pdf2.Appendix A.pdf8.Matters for Discussion 8.12022-23 Educational Assistant Deployment Report - RIAT (G. Segu) 1.22-23 FINAL Report EA Deployment Part 1 OCDSB.pdf8.22023-24 Internal Audit Plan Update - RIAT (G. Segu) 1.2023-24 Regional Internal Audit Update OCDSB.pdf9.Information Items 9.1Long Range Agenda 1.Audit Committee - Long Range Agenda.pdf10.New Business 11.Upcoming Meeting Dates 27 November 2023 21 February 2024 15 May 2024 12.Adjournment No Item Selected This item has no attachments1.22-23 FINAL Report EA Deployment Part 1 OCDSB.pdf1.2023-24 Regional Internal Audit Update OCDSB.pdf1.Post-Meeting Minutes - Audit_Sep20_2023 - English.pdf1.Audit Committee - Long Range Agenda.pdf1.Report 23-076 Audit Committee Annual Report for 2022-2023.pdf1.Report 23-074, 2022-2023 Annual Report on Internal Audit Activity.pdf2.Appendix A.pdf