Meeting Summary

Audit & Actuarial Committee – February 8, 2018

2018 Audit & Actuarial Committee 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.

Several amendments suggested by the Committee were incorporated into the 2018 Work Plan.

Following questions and discussion, the AAC approved its 2018 Work Plan, which was prepared to comply with the Committee Mandate, as approved by the OAC Board at its meeting held on December 14, 2017.