Audit Committee - Minutes and Terms of Reference

The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.

The decision

2020-02-14 · Board of Directors of the Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Received Attachment 1 to the report (January 31, 2020) from the Chief Executive Officer - Minutes of the Audit Committee Meeting Held January 28, 2020 for information. 2. Approved amendment of the Audit Committee Terms of Reference as set out in Attachment 2 to the report (January 31, 2020) from the Chief Executive Officer.

On the agenda

As the city filed it

The Audit Committee met on January 28, 2020 to review the scope of work for the 2019 audit as presented in the Audit Engagement Letter from Welch LLP, which was approved. This report provides minutes from the Committee meeting and recommends one amendment to the Audit Committee Terms of Reference.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Receive Attachment 1: Minutes of the Audit Committee Meeting Held January 28, 2020 for information. 2. Approve amendment of the Audit Committee Terms of Reference as set out in Attachment 2.

On the record

The item as the City filed it