Corporate Affairs and Audit Committee
Committee Secretary:
Mirela BolentiruChair:
Jason GorelMembers:
Jason Gorel, Brian Kwan, Councillor Parker
Mandate:
The Corporate Affairs and Audit Committee (the "Committee") is established as a committee of the Board. The purpose of the Committee is to assist the Board of Directors of Toronto Community Housing in fulfilling its responsibilities in respect of:
- Integrity of the financial reporting process and financial statements;
- System of internal audit and controls for disclosures and accounting compliance;
- External audit of the financial statements;
- Financial compliance requirements;
- Management of financial and fraud risk;
- Recommendations by the Auditor General;
- Information technology investments; and
- Review of operating activities and financial statement reporting of subsidiaries and joint ventures.
Meeting Frequency:
Scheduled 6 times per year with a minimum quarterly occurrence.Terms of Reference:
Please refer to the attached terms of reference for more information about this committee, including its responsibilities and authority.
Download
- terms of Reference - CAAC (February 23, 2012) application/pdf - 35kb
Corporate Affairs Committee meetings
- Friday, November 23, 2012 - 9:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.
- Friday, September 21, 2012 - 9:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.
- Friday, July 27, 2012 - 9:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.
- Tuesday, May 29, 2012 - 9:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.
- Friday, March 30, 2012 - 10:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.
- Friday, January 27, 2012 - 10:00am Corporate Affairs & Audit Committee Meeting, 9:00 a.m.