Finance + Audit Committee Agenda for May 11, 2022

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, May 11, 2022
12:30 p.m. – 1:30 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of March 2, 2022	(Chair)
4. Presentation TD Bank Presentation 2021 Draft Audited Financial Statements (presented in conjunction with Finance + Audit Committee Report BH.04.MAY1122.R04) KPMG Presentation	TD Bank D. Kingma/ R. Cunnington KPMG
5. Finance + Audit Committee Report(s): BH.04.MAY1122.R04 – 2021 Draft Audited Financial Statements BH.04.MAY1122.R05 – Compliance Report: Stewardship of Management Operations	D. Kingma D. Kingma
6. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of March 2, 2022. [personal matters about an identifiable individual, including BOH employees]. BH.04.MAY1122.R06 – 2022 Insurance Renewal [the security of the property of the BOH]	(Chair) D. Kingma
7. Next Meeting November 2, 2022	(Chair)
8. Adjournment	(Chair)

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