AUDIT COMMITTEEPUBLIC AGENDAWednesday, October 21, 2020 at 6:00 P.m. - 7:00 P.m.Zoom MeetingIn camera meeting to follow.1.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.23 September 2020 1._Post-Meeting Minutes - Audit_Sep23_2020 .pdfb.Business Arising 6.2Report 20-074, 2019-2020 Annual Report on Internal Audit Activity 1.Report 20-074, 2019-2020 Annual Report on Internal Audit Activity.pdf2.Report 20-074-Appendix A-Ministry Format .pdf6.3Report 20-075, Audit Committee Annual Report for 2019-2020 1.Report 20-075, Audit Committee Annual Report for 2019-2020 .pdf6.42020-2021 Regional Internal Audit Plan (G. Segu) 1.2020 21 RIAT plan (1).pdf2.App 1 - 2020-21 RIAT plan.pdf7.Matters for Discussion 7.12019-2020 Annual Report on (RIAT) Internal Audit Activities (G. Segu) 1.2019-20 Annual Report - RIAT Activities OCDSB.pdf2.App 1 - 2020-21 Regional Internal Audit Mandate Ont East.dotx.pdf8.Information Items 8.1Memo No. 20-117, Regional Internal Audit Team Evaluation Process for 2019-2020 1.Memo 20-117 Regional Internal Audit Team Evaluation Process for 2019-2020 .pdf8.2Long Range Agenda (Draft Version) 1.Draft Audit Committee Work Plan.pdf9.New Business 10.Adjournment No Item Selected This item has no attachments1.2019-20 Annual Report - RIAT Activities OCDSB.pdf2.App 1 - 2020-21 Regional Internal Audit Mandate Ont East.dotx.pdf1.2020 21 RIAT plan (1).pdf2.App 1 - 2020-21 RIAT plan.pdf1.Report 20-074, 2019-2020 Annual Report on Internal Audit Activity.pdf2.Report 20-074-Appendix A-Ministry Format .pdf1.Report 20-075, Audit Committee Annual Report for 2019-2020 .pdf1._Post-Meeting Minutes - Audit_Sep23_2020 .pdf1.Memo 20-117 Regional Internal Audit Team Evaluation Process for 2019-2020 .pdf1.Draft Audit Committee Work Plan.pdf