April 10, 2017 Audit Committee Meeting Agenda

Audit Committee Meeting – April 10, 2017
Guelph Office – Trillium Room 
Monday, April 10, 2017
10:00 – 11:00 a.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda  
4. Approval of Minutes from February, 22 2017 Audit Committee Meeting (Chair)
5. Presentation(s) Auditors

6. Audit Committee Report(s)

S. O’Dwyer

7. Closed Session
  • Approval of Closed Session Minutes from February 22, 2017 Audit Committee  Meeting
  • Discussion between Auditors and Audit Committee.
(Chair)
8. Next Meeting (Chair)
9. Adjournment (Chair)