Name: Regular Meeting — Audit Committee — Jun 1, 2022
Start: 2022-06-01

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Meeting 4348 complete

2022-06-01 · Regular Meeting

Items: 14 / 14
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Audit Committee

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Synced: 2026-05-31 18:02 AZ

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28 item(s)

Meeting 4348 complete

1. ¶ CALL TO ORDER

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1. ¶ CALL TO ORDER

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2. ¶ ROLL CALL

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2. ¶ ROLL CALL

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4. ¶ APPROVAL OF THE MINUTES

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4. ¶ APPROVAL OF THE MINUTES

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a. ¶ Audit Committee Minutes of the March 3, 2022 meeting.

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a. ¶ Audit Committee Minutes of the March 3, 2022 meeting.

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5. ¶ MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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5. ¶ MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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6. ¶ EXECUTIVE SESSION

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6. ¶ EXECUTIVE SESSION

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7. ¶ MOTION TO ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION

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7. ¶ MOTION TO ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION

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8. ¶ CONSIDERATION/POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS Vote to approve the draft Workers' Compensation Process Review and Capital Improvement Program Evaluation audit reports and authorize staff to forward the final audit results to the City Council. For discussion and action.

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8. ¶ CONSIDERATION/POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS Vote to approve the draft Workers' Compensation Process Review and Capital Improvement Program Evaluation audit reports and authorize staff to forward the final audit results to the City Council. For discussion and action.

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9. ¶ UPDATE ON FY22 & FY23 AUDIT PLANS Staff will provide an update on the status of the FY22 & FY23 audit plans. For information and discussion.

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9. ¶ UPDATE ON FY22 & FY23 AUDIT PLANS Staff will provide an update on the status of the FY22 & FY23 audit plans. For information and discussion.

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10. ¶ STATUS UPDATE OF AUDIT COMMITTEE GOALS Staff will provide an update on the committee goals that were approved in the September 8, 2021 meeting. For information and discussion.

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10. ¶ STATUS UPDATE OF AUDIT COMMITTEE GOALS Staff will provide an update on the committee goals that were approved in the September 8, 2021 meeting. For information and discussion.

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11. ¶ COMMITTEE COMMENTS AND SUGGESTIONS

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11. ¶ COMMITTEE COMMENTS AND SUGGESTIONS

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12. ¶ NEXT MEETING The next regularly scheduled meeting of the Audit Committee will be held on September 8, 2022, at 2:00 p.m.

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12. ¶ NEXT MEETING The next regularly scheduled meeting of the Audit Committee will be held on September 8, 2022, at 2:00 p.m.

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13. ¶ ADJOURNMENT

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13. ¶ ADJOURNMENT

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