April 11, 2018 Audit Committee Meeting Agenda

AUDIT COMMITTEE MEETING

Guelph Office – Trillium Room
Wednesday April 11, 2018 from 2:00 p.m. – 3:30 p.m.

Agenda items for the April 11, 2018 meeting of the Audit Committee
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of the Agenda	(Chair)
4. Approval of Minutes from February 14, 2018 Audit Committee Meeting	(Chair)
5. Audit Committee Report(s) BH.02.APR1118.R02 – WDGPH Risk Management Strategy (PDF, 769 KB) BH.02.APR1118.R03 – 2017 Draft Audited Financial Statements (PDF, 513 KB)	L. Bowden
6. Presentation(s) KPMG Audit Findings Report (2017) for WDGPH (PDF, 502 KB).	Auditors
7. Closed Session Approval of Closed Session Audit Committee Minutes of February 14, 2018 Discussion between Auditors and Audit Committee.	(Chair)
8. Next Meeting	(Chair)
9. Adjournment	(Chair)