Audit Committee

January 13, 2016, at 8:34 AM

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Present:

P. Hubert, A. Hopkins, M. van Holst, S. Khullar, B. Westlake-Power (Secretary)

Absent:

S. Turner

Also Present:

A. Zuidema, A. Barbon, P. Foto, D. McLean (PwC), C. Shah (PwC)

Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

Vice-Chair

That S. Khullar BE ELECTED Vice Chair of the Audit Committee for the term ending November 30, 2016.

Assessment and 2016 Performance - Based Audit Plan

That the Risk Assessment and 2016 Performance-Based Audit Plan identified in Appendix A of the PricewaterhouseCoopers’ (PwC) report dated January 13, 2016, BE APPROVED.

That the scheduled time for the February 23, 2016 meeting of the Audit Committee BE CHANGED to 4:00 PM.