AUDIT COMMITTEEPUBLIC AGENDAWednesday, February 19, 2025 at 7:00 P.m. - 8:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.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.25 November 2024 b.Business Arising 8.Matters for Discussion 8.1Report 25-006, 2024-2025 Revised Estimates (R. Gerrior) 8.2Regional Internal Audit Plan Update (G. Segu) 8.3Audit Committee Annual Agenda Leading Practices (G. Segu) 8.42023-24 Strategic Risk Assessment Results OE Region Draft Report (G. Segu) 9.Information Items 9.1Long Range Agenda 10.New Business 11.Upcoming Meeting Dates 8 May 2025 12.Adjournment No Item Selected This item has no attachments.