Audit CommitteeAgendaAC:054AMonday, September 21, 2020 4:00 P.m. - 5:30 P.m.Electronic MeetingTrustee MembersJames Li (Chair), Michelle Aarts, Christopher Mammoliti, and Robin PilkeyExternal MembersMark Hughes, Ian MacKay, and Mary Preece1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Approval of Meeting Minutes of June 22, 2020 1.200622 Minutes.pdf5.Delegations To be presented6.Chair's Update Oral Update7.Annual Audit Committee Report to the Board of Trustees and Ministry of Education as per Ontario Regulation 361/10 and Committee Self-Assessment [3949] 1.Annual Audit Committee Report.pdf2.2019-20 Annual Report to Board of Trustees and Ministry of Education.pdf8.Annual Educational Partnership Update [3951] 1.Annual Educational Partnerships Report.pdf2.200921 AppendixA _ EPO Presentation to Audit Cmttee.pdf3.200921 Appendix B _ 2019-2020 Fee for Service partners earning more than 50k.pdf4.Blank Page1.pdf9.External Audit Committee Member: Recruitment [3954] 1.Recruitment - External Member to the Audit Committee.pdf10.Annual Compliance Program Update [3950] 1.Annual Compliance Report 19-20.pdf2.App A Annual Report 2020 .pdf3.App B TDSB-TrainingMatrixSept2019.pdf11.Annual Whistleblower Update [3953] 1.Annual Whistleblower Report.pdf2.App A Annual Whistleblowing Report.pdf3.App B P066 Whistleblower.pdf4.App C PR710 Whistleblowing.pdf5.App D Integrity Counts Screenshot.pdf12.Internal Audit Department and Engagement Status Update [3947] 1.Internal Audit Department and Engagement Status Update.pdf2.App A - Sept 19 to Aug 20 Department Update.pdf3.App B FY20-21 TDSB Internal Audit Plan.pdf13.Regional Internal Audit Team (RIAT) Update [3940] 1.RIAT – Engagement Status Update September 2020 .pdf2.App A RIAT Update - TDSB Audit Committee Sept 2020.pdf14.For Information Only 14.1Audit Committee O.Reg 361/10 Requirements: Work Tracker [3948] 1.200921 O.Reg 36110 Work Tracker .pdf2.Copy of App A. 20-21 Audit Committee work tracker.pdf15.Private Matters Separate Document (AC:054B)16.Adjournment No Item Selected This item has no attachments1.Annual Whistleblower Report.pdf2.App A Annual Whistleblowing Report.pdf3.App B P066 Whistleblower.pdf4.App C PR710 Whistleblowing.pdf5.App D Integrity Counts Screenshot.pdf1.Recruitment - External Member to the Audit Committee.pdf1.Internal Audit Department and Engagement Status Update.pdf2.App A - Sept 19 to Aug 20 Department Update.pdf3.App B FY20-21 TDSB Internal Audit Plan.pdf1.RIAT – Engagement Status Update September 2020 .pdf2.App A RIAT Update - TDSB Audit Committee Sept 2020.pdf1.Annual Audit Committee Report.pdf2.2019-20 Annual Report to Board of Trustees and Ministry of Education.pdf1.200921 O.Reg 36110 Work Tracker .pdf2.Copy of App A. 20-21 Audit Committee work tracker.pdf1.Annual Educational Partnerships Report.pdf2.200921 AppendixA _ EPO Presentation to Audit Cmttee.pdf3.200921 Appendix B _ 2019-2020 Fee for Service partners earning more than 50k.pdf4.Blank Page1.pdf1.Annual Compliance Report 19-20.pdf2.App A Annual Report 2020 .pdf3.App B TDSB-TrainingMatrixSept2019.pdf1.200622 Minutes.pdf