Meeting Summary

Audit & Actuarial Committee – February 8, 2019

Audit & Actuarial Committee 2019 Work Plan

The Audit & Actuarial Committee mandate requires the Committee to establish its work plan annually.  The work plan describes how the Committee will meet its mandate obligations.

An amendment suggested by the Committee was incorporated into the 2019 Work Plan.

Following questions and discussion, the AAC approved its amended 2019 Work Plan, which was prepared to comply with the Committee Mandate, as approved by the OAC Board at its meeting held on December 13, 2018.