Audit Committee Agenda - March 6, 2019

Guelph Office – Trillium Room

Wednesday March 6, 2019 from 2:30 p.m. – 3:30 p.m.

Item	Presenter
1. Call to order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes from April 11, 2018 Audit Committee Meeting	(Chair)
4. Presentation(s) KPMG Audit Planning Report (2018) for WDGPH.	Auditors
5. Audit Committee Report(s) NONE.	(Chair)
6. Closed Session Approval of Closed Session Minutes of April 11, 2018 Audit Committee Minutes Discussion between Auditors and Audit Committee [personal matters about an identifiable individual, including BOH employees].	(Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)

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