January 13, 2016, at 8:34 AM
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)
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Election of
Vice-Chair
That S. Khullar BE ELECTED Vice Chair of the Audit Committee for the term ending November 30, 2016.
3. Proposed Risk
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.
4. (Added) February Meeting Date
That the scheduled time for the February 23, 2016 meeting of the Audit Committee BE CHANGED to 4:00 PM.