AUDIT COMMITTEEPUBLIC AGENDAWednesday, February 17, 2021 at 6:00 P.m. - 8:00 P.m.Zoom Meeting1.Call to Order 2.Election of Chair 3.Approval of Agenda 4.Welcome New Members 5.Delegations 6.Superintendent's Report 7.COVID-19 Update 8.Matters for Action 8.1Review of Audit Committee Report a.Report, 23 November 2020 1.Audit, 23 November 2020.pdfb.Business Arising 9.Matters for Discussion 9.1Report 21-005, Purchasing Policies Exceptions (M. Carson) 1.Report 21-005, Purchasing Policies Exceptions .pdf2.APPENDIX A to Report 21-005 .pdf3.APPENDIX B to Report 21-005 .pdf4.APPENDIX C to Report 21-005 .pdf9.2Report 21-009, Regulatory Compliance Register (M. Carson) 1.Report 21-009 Regulatory Compliance .pdf2.Appendix A to Report 21-009.pdf9.3Report 21-012, 2020-2021 Revised Estimates (M. Carson) 1.Report 21-012, 2020-2021 Revised Estimates .pdf2.Appendices A-D to Report 21-012 .pdf9.4Regional Internal Audit Team Manager Update (Oral) (G. Segu) 10. Orientation (G. Segu, R. Clayton) 1.RIAT - 2020-21 AC MEMBERS PRESENTATION - OCDSB final.pdf11.Supplementary Information Items Provided for Audit Committee Review 11.1Memo No. 20-020, Leadership Succession Planning Strategy Update 1.Memo No. 21-020 Audit Committee Succession Planning Update.pdf12.New Business 12.1Report 21-018, Business and Learning Technologies Updates (S. Lehman) 1.Report 21-018, Business and Learning Technology Updates.pdf2.APPENDIX A To Report 21-018.pdf13.Adjournment No Item Selected This item has no attachments1.Report 21-005, Purchasing Policies Exceptions .pdf2.APPENDIX A to Report 21-005 .pdf3.APPENDIX B to Report 21-005 .pdf4.APPENDIX C to Report 21-005 .pdf1.Report 21-009 Regulatory Compliance .pdf2.Appendix A to Report 21-009.pdf1.Report 21-012, 2020-2021 Revised Estimates .pdf2.Appendices A-D to Report 21-012 .pdf1.RIAT - 2020-21 AC MEMBERS PRESENTATION - OCDSB final.pdf1.Memo No. 21-020 Audit Committee Succession Planning Update.pdf1.Audit, 23 November 2020.pdf1.Report 21-018, Business and Learning Technology Updates.pdf2.APPENDIX A To Report 21-018.pdf