AUDIT COMMITTEEPUBLIC AGENDAWednesday, September 20, 2023 at 7:00 P.m. - 8:00 P.m.Zoom Meeting1.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.17 May 2023 1.Post Meeting Minutes - Audit_May17_2023 - English.pdfb.Business Arising 7.2Report 23-067, External Auditor's Audit Plan for 2023-2024 Year End Audit (R. Gerrior) 1.Report 23-067 External Auditor's Audit Plan for the 2022-2023 Year-End Audit.pdf2.Appendix A to Report 23-067.pdf3.Appendix B to Report 23-067.pdf7.32023-24 Annual Report - RIAT Activities (G. Segu) 1.2023-24 Annual Report - RIAT Activities (Information).pdf2.2023-24 RIAT Charter - OCDSB (1).pdf8.Information Items 8.12023-24 Regional Internal Audit Plan (G. Segu) 1.23-24 RIAT Audit Plan OCDSB.pdf8.22022-23 Ontario-East District School Board Enrolment Data Analysis (G. Segu) 1.2022-23 Ontario-East DSB Enrolment Analysis- public.pdf8.3Long Range Agenda 1.Audit Committee - Long Range Agenda.pdf9.New Business 10.Upcoming Meeting Dates 25 October 2023 27 November 2023 21 February 2024 15 May 2024 11.Adjournment No Item Selected This item has no attachments1.Audit Committee - Long Range Agenda.pdf1.Post Meeting Minutes - Audit_May17_2023 - English.pdf1.2023-24 Annual Report - RIAT Activities (Information).pdf2.2023-24 RIAT Charter - OCDSB (1).pdf1.23-24 RIAT Audit Plan OCDSB.pdf1.2022-23 Ontario-East DSB Enrolment Analysis- public.pdf1.Report 23-067 External Auditor's Audit Plan for the 2022-2023 Year-End Audit.pdf2.Appendix A to Report 23-067.pdf3.Appendix B to Report 23-067.pdf