AUDIT COMMITTEE PUBLIC AGENDAMeeting #:Date:Wednesday, September 25, 2019 at 7:00 P.m. - 10:00 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Approval of Agenda 3.Delegations 4.Superintendent's Report 5.Matters for Action 5.1Review of Audit Committee Report a.22 May 2019 1.05.1a Audit 22 May 2019 Report.pdfb.Business Arising 5.2Report 19-075, External Auditor's Audit Plan for the 2018-2019 Year-End Audit (M.Carson, ext. 8881) 1.Report 19-075 External Auditor's Audit Plan for the 2018-2019 Year-End Audit FINAL.pdf2.Report 19-075-Appendix A-External Auditor's Audit Plan for the 2018-2019 Year-End Audit (1).pdf3.Report 19-075-Appendix B-External Auditor's Audit Plan for the 2018-2019 Year-End Audit (1).pdf5.3Report 19-073, 2018-2019 Annual Report on Internal Audit Activity (M. Carson, ext. 8881) 1.05.3 Report 19-073 2018-2019 Annual Report on Internal Audit Activity.pdf2.05.3A Report 19-073-Appendix A-Internal Audit Activity Ministry Format.pdf5.4Report 19-074, Audit Committee Annual Report for 2018-2019 (M.Carson, ext. 8881) 1.05,4 Report 19-074 Audit Committee Annual Report for 2018-2019.pdf6.Matters for Discussion 6.1Report 19-084, Strategic Enterprise Risk Management Update (M. Carson, ext.8881) 1.Report 19-084 Strategic Enterprise Risk Management.pdf2.Report 19-084 Appendix A Phase 2 Readiness Assessment Results.pdf3.Report 19-084 Appendix B Phase 2 SERM Impementaton Work Plan.pdf6.2Memo 19-094 Regional Internal Audit Team Evaluation Process for 2018-2019 (M. Carson, ext. 8881) 1.Memo 19-094 Regional Internal Audit Team Evaluation Process for 2018-2019.pdf2.Memo 19-094 Appendix A-Part 1.pdf3.Memo 19-094 Appendix A-Part 2.pdf6.3Memo 19-097 Cyber Insurance Coverage 1.Memo 19-097 Cyber Insurance Coverage.pdf2.Memo 19-097 Attachment 1 Coverage Overview.pdf3.Memo 19-097 Attachment 2 Cyber Incidents.pdf7.Information Items 7.1Long Range Agenda 1.7.1 Audit Committee Work Plan.pdf8.New Business 9.Adjournment No Item Selected This item has no attachments1.05.1a Audit 22 May 2019 Report.pdf1.Report 19-075 External Auditor's Audit Plan for the 2018-2019 Year-End Audit FINAL.pdf2.Report 19-075-Appendix A-External Auditor's Audit Plan for the 2018-2019 Year-End Audit (1).pdf3.Report 19-075-Appendix B-External Auditor's Audit Plan for the 2018-2019 Year-End Audit (1).pdf1.05.3 Report 19-073 2018-2019 Annual Report on Internal Audit Activity.pdf2.05.3A Report 19-073-Appendix A-Internal Audit Activity Ministry Format.pdf1.05,4 Report 19-074 Audit Committee Annual Report for 2018-2019.pdf1.Report 19-084 Strategic Enterprise Risk Management.pdf2.Report 19-084 Appendix A Phase 2 Readiness Assessment Results.pdf3.Report 19-084 Appendix B Phase 2 SERM Impementaton Work Plan.pdf1.Memo 19-097 Cyber Insurance Coverage.pdf2.Memo 19-097 Attachment 1 Coverage Overview.pdf3.Memo 19-097 Attachment 2 Cyber Incidents.pdf1.Memo 19-094 Regional Internal Audit Team Evaluation Process for 2018-2019.pdf2.Memo 19-094 Appendix A-Part 1.pdf3.Memo 19-094 Appendix A-Part 2.pdf1.7.1 Audit Committee Work Plan.pdf