Audit Committee Agenda - April 3, 2019

Guelph Office – Trillium Room

Wednesday April 3, 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 March 6, 2019 Audit Committee Meeting	(Chair)
4. Audit Committee Report(s) BH.02.APR0319.R01 – 2018 Draft Audited Financial Statements	D. Kingma
5. Presentation(s) KPMG Audit Findings Report (2018) for WDGPH WDGPH Staff Summary Presentation of 2018 Audit Findings for BOH	Auditors D. Kingma
6. Closed Session Approval of Closed Session Audit Committee Minutes of March 6, 2019 Discussion between Auditors and Audit Committee.	(Chair) (Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)

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