AUDIT COMMITTEE PUBLIC AGENDAMeeting #:5Date:Monday, November 19, 2018 at 7:00 P.m. - 9:30 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario 1.Call to Order2.Approval of Agenda3.Delegations4.Superintendent's Report5.Action Items5.1Review of Audit Committee Reporta.26 September 20181.Post-Meeting Minutes - Audit_Sep26_2018 - English.pdfb.Business Arising5.2Referred - Report 18-081, Audit Committee Annual Report for 2017-2018 (M. Carson ext. 8881)1.Report 18-081 Audit Committee Annual Report for 2017-2018 Revised (Nov).pdf6.Matters for Discussion6.2Report 18-107, Regulatory Compliance Register (M. Carson, ext. 8881)1.Report 18-107 Regulatory Compliance.pdf2.Appendix A to Rpt 18-107 Regulatory Compliance.pdf7.Information Items8.New Business9.AdjournmentNo Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Sep26_2018 - English.pdf1.Report 18-081 Audit Committee Annual Report for 2017-2018 Revised (Nov).pdf1.Report 18-107 Regulatory Compliance.pdf2.Appendix A to Rpt 18-107 Regulatory Compliance.pdf