Audit CommitteeAgendaAC:004AMonday, June 21, 2021 4:00 P.m. - 5:00 P.m.Electronic MeetingTrustee MembersRobin Pilkey (Chair), Michelle Aarts, James Li, and David SmithExternal MembersJoyee Chau, Ian MacKay, and Mary Preece1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Approval of the Agenda 4.Approval of Meeting Minutes of March 22, 2021 1.210322 minutes.pdf5.Delegations To be presented6.Chair's Update 6.1Audit Committee Self-Assessment Oral Update7.External Auditor 7.12021 External Audit Service Plan and 2021 Public Sector Accounting Standards (PSAS) Update [4117] 1.2021 External Audit Service Plan and PSAS Update.pdf2.App A 2021 TDSB Audit service plan.pdf3.App B TDSB Changes to the MSA June 2021.pdf4.App C TDSB - Accounting Standards Update -June 2021.pdf8.Management Updates 8.1Enterprise Risk Management Initiative Update [4118] 1.Enterprise Risk Management Initiative Update.pdf2.Appendix A Enterprise Risk Management Committee – Draft Terms of Reference.pdf3.Appendix B Enterprise Risk Management Implementation Plan.pdf8.2Student Information System (SIS) Migration Update [4119] 1.Student Information System (SIS) Migration Update.pdf2.Audit Comm PowerSchool New SIS June2021_.pdf9.Internal Audit Updates 9.1TDSB Internal Audit Department and Engagement Update [4120] 1.TDSB Internal Audit Department and Engagement Status Update June 2021.pdf2.App A - Sept 20 to Aug 21 Department Update.pdf9.2Regional Internal Audit Team Engagement and Status Update [4121] 1.RIAT – Engagement Status Update June 2021.pdf2.App A - RIAT Update - TDSB Audit Committee June 2021.pdf3.App B - TDSB Benchmarking Report_FINAL_June 2021.pdf10.For Information 10.1Accountant's Report, March 31, 2021 [4122] 1.Accountants Report March 2021.pdf2.App A - TDSB March 2021 Accountant Final Report.pdf10.2Audit Committee O. Reg 361/10 Requirements: Work Tracker [4123] 1.Audit Committee O. Reg 361.10 Requirements Work Tracker June 2021.pdf2.App A. 20-21 Audit Committee work tracker.pdf11.Private Matters Separate Document (AC:004B)12.Adjournment No Item Selected This item has no attachments1.Audit Committee O. Reg 361.10 Requirements Work Tracker June 2021.pdf2.App A. 20-21 Audit Committee work tracker.pdf1.Enterprise Risk Management Initiative Update.pdf2.Appendix A Enterprise Risk Management Committee – Draft Terms of Reference.pdf3.Appendix B Enterprise Risk Management Implementation Plan.pdf1.RIAT – Engagement Status Update June 2021.pdf2.App A - RIAT Update - TDSB Audit Committee June 2021.pdf3.App B - TDSB Benchmarking Report_FINAL_June 2021.pdf1.Student Information System (SIS) Migration Update.pdf2.Audit Comm PowerSchool New SIS June2021_.pdf1.TDSB Internal Audit Department and Engagement Status Update June 2021.pdf2.App A - Sept 20 to Aug 21 Department Update.pdf1.210322 minutes.pdf1.Accountants Report March 2021.pdf2.App A - TDSB March 2021 Accountant Final Report.pdf1.2021 External Audit Service Plan and PSAS Update.pdf2.App A 2021 TDSB Audit service plan.pdf3.App B TDSB Changes to the MSA June 2021.pdf4.App C TDSB - Accounting Standards Update -June 2021.pdf