September 13, 2017, at 4:02 PM
Present:
P. Hubert, A. Hopkins, M. van Holst, B. Westlake-Power (Secretary)
Absent:
S. Turner;, S. Khullar
Also Present:
J. Helmer; A.L. Barbon, B. Card, I. Collins, J. Pryce (Deloitte), A. Ruffudeen (Deloitte), J. Smout, S. Spring, S. Swance
1. Disclosures of Pecuniary
Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Draft Internal
Audit Charter
That attached revised internal audit charter BE APPROVED.
3. Internal Audit
Summary Update
That the revised memo dated September 1, 2017, from Deloitte, with respect to the internal audit summary update BE RECEIVED.
4. June 2017 -
December 2018 Internal Audit Dashboard as at September 1, 2017
That the communication from Deloitte, regarding the June 2017 - December 2018 internal audit dashboard as of September 1, 2017, BE RECEIVED.
The meeting adjourned at 4:28 PM.