AUDIT COMMITTEEPUBLIC AGENDAWednesday, September 23, 2020 at 7:00 P.m. - 8:00 P.m.Zoom Meeting1.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.11 June 2020 1.Review of Audit Committee Report, 11 June 2020(1).pdfb.Business Arising 6.2Report 20-073, External Auditor's Plan for the 2019-2020 Year End Audit (M. Carson) 1.Report 20-073 External Auditor's Audit Plan for the 2019-2020 Year-End Audit FINAL.pdf2.Report 20-073-Appendix A-Engagement Letter.pdf3.Report 20-073-Appendix B-2020-08-31 OCDSB APR FINALx.pdf7.Matters for Discussion: 7.1Regional Internal Audit Manager Update 2020-2021 oral update7.2Item Presented 11 June 2020 Previously distributeda.Memo 20-076, Update to Audit Committee 8.Information Items: 8.1Long Range Agenda 9.New Business 10.Adjournment No Item Selected This item has no attachments1.Review of Audit Committee Report, 11 June 2020(1).pdf1.Report 20-073 External Auditor's Audit Plan for the 2019-2020 Year-End Audit FINAL.pdf2.Report 20-073-Appendix A-Engagement Letter.pdf3.Report 20-073-Appendix B-2020-08-31 OCDSB APR FINALx.pdf