Finance + Audit Committee Agenda and Reports for March 4, 2020

FINANCE + AUDIT COMMITTEE MEETING

Guelph Office – Trillium Room
(Wednesday) March 4, 2020
2:30 p.m. – 3:30 p.m.

Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Presentation(s) Auditors

4. Closed Session #1

  • Discussion between Auditors and Finance + Audit Committee

(Chair)

5. Minutes:

D. Kingma

6. MOH Update(s)

(Chair)
7. Terms of Reference  
8. Finance + Audit Committee Report(s):

D. Kingma

9. Closed Session #2
  • Closed Session Finance + Audit Committee Report BH.04.MAR0420.R04 - 2020 One-Time Grants
D. Kingma
10. Next Meeting (Chair)
11. Adjournment (Chair)