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) KPMG Audit Planning Report (2019) for WDGPH	Auditors
4. Closed Session #1 Discussion between Auditors and Finance + Audit Committee	(Chair)
5. Minutes: Approval of Finance + Facilities Committee Minutes from Meeting of November 6, 2019; and Approval of Audit Committee Minutes from Meeting of June 5, 2019.	D. Kingma
6. MOH Update(s)	(Chair)
7. Terms of Reference
8. Finance + Audit Committee Report(s): BH.04.MAR0420.R01 – Fourth Quarter Financials BH.04.MAR0420.R02 – Reserve Fund BH.04.MAR0420.R03 – 2020 Annual Service Plan & Budget Submission	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)

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