AUDIT COMMITTEEPUBLIC AGENDAIn Camera Meeting to Immediately FollowWednesday, February 15, 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.28 November 2022 1.Post-Meeting Minutes - Audit_Nov28_2022 - English.pdf2.Appendix A to 28 November 2022 Audit.pdfb.Business Arising 7.22022-23 Internal Audit Charter (G. Segu) 1.2022-23 Internal Audit Charter.pdf2.2022-23 RIAT Charter - OCDSB.pdf8.Matters for Discussion 8.1Report 23-006, 2022-2023 Revised Estimates (R. Gerrior) 1.Report 23-006, 2022-2023 Revised Estimates.pdf2.Appendix A to Report 23-006.pdf3.Appendix B to Report 23-006.pdf4.Appendix C to Report 23-006.pdf5.Appendix D to Report 23-006.pdf8.2Regional Internal Audit Update (G. Segu) 1.2022-23 Regional Internal Audit Update OCDSB (Revised).pdf8.3COVID-19 Response Review (G. Segu) 1.2022-23 COVID 19 Response Review OCDSB Final.pdf8.4RIAT Enrolment Report (G. Segu) 1.Enrolment Project Presentation.pdf9.Information Items 9.1Long Range Agenda 10.New Business 11.Upcoming Meeting Dates 17 May 202312.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Nov28_2022 - English.pdf2.Appendix A to 28 November 2022 Audit.pdf1.2022-23 Internal Audit Charter.pdf2.2022-23 RIAT Charter - OCDSB.pdf1.2022-23 COVID 19 Response Review OCDSB Final.pdf1.2022-23 Regional Internal Audit Update OCDSB (Revised).pdf1.Enrolment Project Presentation.pdf1.Report 23-006, 2022-2023 Revised Estimates.pdf2.Appendix A to Report 23-006.pdf3.Appendix B to Report 23-006.pdf4.Appendix C to Report 23-006.pdf5.Appendix D to Report 23-006.pdf