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This document outlines the agenda for the Audit Committee meeting held by the Limestone District School Board on November 9, 2020. It includes items such as the adoption of the agenda, declarations of conflict of interest, updates on the regional internal audit plan, and the presentation of the 2019-2020 consolidated financial statements.
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Start with the date and time of the meeting.
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Include the location of the meeting.
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List the names of committee members attending.
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Outline the objectives of the meeting.
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Detail each agenda item, including discussion topics.
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Allocate time for each agenda item.
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Specify who will lead each discussion.
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Include any necessary supporting documents or materials.
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Indicate the time for open discussion or Q&A.
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Mention the next meeting date and any follow-up actions.

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The audit committee members.
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The organization’s internal auditors.
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External auditors if applicable.
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Management personnel relevant to agenda items.
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Stakeholders requiring updates on audit activities.
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The agenda for an audit committee outlines the topics and issues to be discussed during audit committee meetings, ensuring that all necessary areas are covered for effective oversight and governance.
Typically, the members of the audit committee or the designated officers responsible for compliance within the organization are required to file the agenda.
To fill out the agenda, begin by listing the date and time of the meeting, followed by the meeting objectives, key topics to be discussed, any necessary reports or documents to be reviewed, and assign time slots for each item.
The purpose of the agenda is to provide a structured outline for the meeting, ensuring that all relevant topics are addressed, facilitating discussion, and promoting effective decision-making within the audit committee.
The agenda must report the date and location of the meeting, participants, specific topics to be discussed, action items from the previous meeting, and any reports or presentations to be reviewed.
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