AUDIT COMMITTEE PUBLIC AGENDAMeeting #:Date:Monday, January 21, 2019 at 7:00 P.m. - 9:00 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order2.Election of Chair3.Approval of Agenda4.Delegations5.Superintendent's Report6.Audit Committee - 2019 Planning1.Memo 19-008 Audit Committee Discussion 2018 2019.pdfMemo 19-008, Audit Committee Discussion Regarding Direction For the Coming Year7.Matters for Action7.1Review of Audit Committee Reporta.19 November 20181.Post-Meeting Minutes - Audit_Nov19_2018 - English.pdfb.Business Arising8.Matters for Discussion8.1Report 19-001, Purchasing Policies Exceptions1.Report 19-001 Purchasing Policies Exceptions .pdf2.APPENDIX A to Report 19-001 .pdf3.APPENDIX B to Report 19-001.pdf4.APPENDIX C to Report 19-001.pdf8.2Report 19-002, 2018-2019 Revised Estimates1.Report 19-002 2018-2019 Revised Estimates.pdf2.Appendix A to Report 19-002 Analysis of changes in revenues and expenses.pdf3.Appendix B to Report 19-002 Comparative Summary.pdf4.Appendix C to Report 19-002 GSNs.pdf5.Appendix D to Report 19-002 Other Program Grants.pdf9.Information Items9.1Long Range Agenda1.Long Range Agenda.pdf10.New Business11.AdjournmentNo Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Nov19_2018 - English.pdf1.Long Range Agenda.pdf1.Report 19-002 2018-2019 Revised Estimates.pdf2.Appendix A to Report 19-002 Analysis of changes in revenues and expenses.pdf3.Appendix B to Report 19-002 Comparative Summary.pdf4.Appendix C to Report 19-002 GSNs.pdf5.Appendix D to Report 19-002 Other Program Grants.pdf1.Memo 19-008 Audit Committee Discussion 2018 2019.pdf1.Report 19-001 Purchasing Policies Exceptions .pdf2.APPENDIX A to Report 19-001 .pdf3.APPENDIX B to Report 19-001.pdf4.APPENDIX C to Report 19-001.pdf