AUDIT COMMITTEE

Monday, 26 November 2012

Trustees’ Committee Room

7:30 p.m. In Camera

Public to follow

PUBLIC AGENDA

1.            Call to Order

2.            Approval of Agenda

3.            Public Question Period

4.            Superintendent’s Report

Matters for Action:

5.            Review of Audit Committee Report:

            a.         Report 9, 10 October 2012

            b.         Business Arising

6.         Report 12-211, Approval of 2011-2012 OCDSB 

            Financial Statements

            (M. Carson, ext. 8881)

Information Items:

7.     Long Range Agenda  

8.            New Business

9.            Adjournment