AUDIT COMMITTEEPUBLIC AGENDAMonday, November 23, 2020 at 6:00 P.m. - 8:00 P.m.Zoom MeetingIn Camera to follow the Public Session1.Call to Order 2.Approval of Agenda 3.Delegations 4.Superintendent's Report 5.COVID-19 Update 6.Matters for Action 6.1Review of Audit Committee Report a.21 October 2020 1.Post-Meeting Minutes - Audit_Oct21_2020 - English.pdf2.Appendix A to Audit Committee 21 October 2020.pdf3.Appendix B to Audit Committee 21 October 2020.pdf4.Appendix C to Audit Committee 21 October 2020.pdfb.Business Arising 6.2Report 20-092, Draft 2019-2020 Consolidated Financial Statements 1.Report 20-092 Draft 2019-2020 Consolidated Financial Statements.pdf2.Report 20-092-Appendix A-Draft Consolidated Financial Statements 2020-08-31.pdf7.Matters for Discussion 7.1Report 20-093, Analysis of the District's 2019-2020 Financial Results 1.Report 20-093 Analysis of the District's 2019-2020 Financial Results 20201118.pdf2.Report 20-093-Appendices ABCD-2019-20 Supporting Analysis Financial Statements 20201118.pdf8.Information Items 8.1Regional Internal Audit Team (RIAT) Update 1.OCDSB - Publlic - Regional Internal Audit Update OCDSB - Nov 23 (1).pdf9.New Business 9.1External Audit Committee Members (Outgoing) 10.Adjournment No Item Selected This item has no attachments1.Report 20-092 Draft 2019-2020 Consolidated Financial Statements.pdf2.Report 20-092-Appendix A-Draft Consolidated Financial Statements 2020-08-31.pdf1.Report 20-093 Analysis of the District's 2019-2020 Financial Results 20201118.pdf2.Report 20-093-Appendices ABCD-2019-20 Supporting Analysis Financial Statements 20201118.pdf1.OCDSB - Publlic - Regional Internal Audit Update OCDSB - Nov 23 (1).pdf1.Post-Meeting Minutes - Audit_Oct21_2020 - English.pdf2.Appendix A to Audit Committee 21 October 2020.pdf3.Appendix B to Audit Committee 21 October 2020.pdf4.Appendix C to Audit Committee 21 October 2020.pdf