AUDIT COMMITTEEPUBLIC AGENDAMonday, November 28, 2022 at 7:00 P.m. - 8:00 P.m.Zoom Meeting1.Call to Order 2.Land Acknowledgment 3.Approval of Agenda 4.Declarations of Interest 5.Delegations 6.Associate Director's Report 7.Matters for Action 7.1Election of the Chair 7.2Review of Audit Committee Report a.19 October 2022 1.Post-Meeting Minutes - Audit_Oct19_2022 - English.pdf2.Appendix A to 19 October 2022 Audit, Public.pdf3.Appendix B to 19 October 2022 Audit, Public.pdfb.Business Arising 7.3Report 22-076, Draft 2021-2022 Consolidated Financial Statements (R. Gerrior) 1.Report 22-076 Draft 2021-2022 Consolidated Financial Statements.pdf2.Appendix A to Report 22-076.pdf8.Matters for Discussion 8.1Report 22-077, Analysis of the District's 2021-2022 Financial Results (R. Gerrior) 1.Report 22-077 Analysis of the District's 2021-2022 Financial Results.pdf2.Appendix A to Report 22-077.pdf3.Appendix B to Report 22-077.pdf4.Appendix C to Report 22-077.pdf5.Appendix D to Report 22-077.pdf8.2RIAT Update on the 2022-2023 Audit Plan (G. Segu) 1.2022-23 Regional Internal Audit Update OCDSB.pdf9.New Business 10.Upcoming Meeting Dates 15 February 2023 17 May 2023 11.Adjournment No Item Selected This item has no attachments1.2022-23 Regional Internal Audit Update OCDSB.pdf1.Post-Meeting Minutes - Audit_Oct19_2022 - English.pdf2.Appendix A to 19 October 2022 Audit, Public.pdf3.Appendix B to 19 October 2022 Audit, Public.pdf1.Report 22-077 Analysis of the District's 2021-2022 Financial Results.pdf2.Appendix A to Report 22-077.pdf3.Appendix B to Report 22-077.pdf4.Appendix C to Report 22-077.pdf5.Appendix D to Report 22-077.pdf1.Report 22-076 Draft 2021-2022 Consolidated Financial Statements.pdf2.Appendix A to Report 22-076.pdf