Audit Committee Agenda - June 5, 2019

AUDIT COMMITTEE MEETING

Guelph Office – Trillium Room

Wednesday June 5, 2019 from 3:00 p.m. – 4:00 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes from April 3, 2019 Audit Committee Meeting	(Chair)
4. Audit Committee Report(s) BH.02.JUN0519.R02 – WDGPH Risk Management (PDF, 20 Pages, 950 KB) BH.02.JUN0519.R03 – Cyber Risk	D. Kingma K. Wilson
5. Presentation(s) NONE
6. Closed Session Approval of Closed Session Audit Committee Minutes of April 3, 2019	(Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)

File Attachments