Audit Committee 


 

 Meeting Documents

 
  
  
Audit Meeting Agenda -  12 September 2019.pdfAudit Meeting Agenda - 12 September 2019
 

 Resources

 

In accordance with Ministry Regulation 361-10 (see "Resources"), the Halton Catholic District School Board formed an Audit Committee in January 2011. The audit committee is comprised of 3 elected trustees (4 year term) and two external voluntary members (3 year term).

The current audit committee membership is as follows: 

  • Peter DeRosa (Trustee, Chair of the Board)
  • Patrick Murphy (Trustee)
  • Vince Iantomasi (Trustee)
  • David Morton (Volunteer)
  • Jerry Fahrer (Chair of the Audit Committee, Volunteer)

 

Meetings


 

For the 2019-20 school year, the Audit Committee will meet on: September 12, 2019; November 19, 2019; and May 26, 2020.

Prior to November 16, 2015, the meetings were held in-camera in accordance with the Ministry Memorandums "2011:SB06 Closed Sessions for Audit Committee Meetings" and "2014:SB22 -Guidance on Holding Audit Committee Meetings in Closed Session".  These Memos are posted under "Resources".

Effective November 16, 2015, Audit Committee meetings will be held in public.  However, matters pertaining to risk, security and control weaknesses will continue to be discussed in closed meetings.

Information on Audit Committees and Internal Audit from the Ministry may be found on the School Business Support Branch website.  

HCDSB