AUDIT COMMITTEE PUBLIC AGENDAMeeting #:Date:Wednesday, May 22, 2019 at 7:00 P.m. - 9:00 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.27 March 2019 1.Post-Meeting Minutes - Audit_Mar27_2019 - English.pdfb.Business Arising 6.Matters for Discussion 6.1Report 19-040, 2018-2019 Updated Financial Forecast (February) (M. Carson, ext..8881) 1.Report 19-040 2018-2019 Updated Financial Forecast (February).pdf2.Appendix A to Report 19-040-Analysis of Changes in Revenue and Expenses.pdf3.Appendix B to Report 19-040-Comparative Summary of Expenses.pdf4.Appendix C to Report 19-040-Grants for Student Needs.pdf5.Appendix D to Report 19-040-Other Program Grants.pdf6.2Report 19-046, Student/Visitor Incidents Reported to OSBIE (M.Carson, ext. 8881) 1.Report 19-046, Student Visitor Incidents Reported to OSBIE.pdf2.Appendix A to Report 19-046.pdf3.Appendix B to Report 19-046.pdf7.Information Items 7.1Long Range Agenda 1.Audit Committee Work Plan.pdf7.2Information from the Regional Internal Audit Manager 1.RIAT update to AC May 22 2019.pdf2.2018-20 OCDSB RA Multi-year Plan.pdf8.New Business 9.Adjournment No Item Selected This item has no attachments1.Report 19-040 2018-2019 Updated Financial Forecast (February).pdf2.Appendix A to Report 19-040-Analysis of Changes in Revenue and Expenses.pdf3.Appendix B to Report 19-040-Comparative Summary of Expenses.pdf4.Appendix C to Report 19-040-Grants for Student Needs.pdf5.Appendix D to Report 19-040-Other Program Grants.pdf1.Report 19-046, Student Visitor Incidents Reported to OSBIE.pdf2.Appendix A to Report 19-046.pdf3.Appendix B to Report 19-046.pdf1.Audit Committee Work Plan.pdf1.Post-Meeting Minutes - Audit_Mar27_2019 - English.pdf1.RIAT update to AC May 22 2019.pdf2.2018-20 OCDSB RA Multi-year Plan.pdf