Finance + Audit Committee Agenda for May 1, 2024

FINANCE + AUDIT COMMITTEE MEETING

160 Chancellors Way, Guelph ON N1G 0E1
May 1, 2024
12:30 p.m. - 1:30 p.m.

Agenda items and presenters
ITEM	PRESENTER
1. Call to Order Land Acknowledgment	(Chair) Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of March 6, 2024	(Chair)
4. Presentations 2023 Draft Audited Financial Statements (presented in conjunction with BH.04.MAY0124.R04 – Draft Audited Financial Statements at #5). KPMG Audit Findings Report (M. Betik)	B. Herman KPMG
5. Finance + Audit Committee Report(s): BH.04.MAY0124.R04 – Draft Audited Financial Statements (Appendix 1) BH.04.MAY0124.R05 – Compliance Report: Stewardship of Management Operations	D. Kingma D. Kingma
6. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of March 6, 2024. [personal matters about an identifiable individual, including BOH employees and the security of the property of the BOH]. To receive Closed Session Finance + Audit Committee Reports BH.04.MAY0124.R06 – 2024 Insurance Renewal: Cyber and Liability [the security of the property of the BOH].	(Chair)
7. Next Meeting October 2, 2024	(Chair)
8. Adjournment	(Chair)

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