HTML Preview Audit Compliance Agenda page number 1.
Audit and Compliance Committee
1111 E. Main Street, Third Floor Board Room
March 2, 2017 –2:00 p.m.
Page 1 of 1
Agenda
I. Minutes of the December 6
th
Meeting
II. Matters for Discussion with the Auditor of Public Accounts
A. Final Report on the VRS 2016 CAFR Audit
B. Entrance on the VRS 2016 Employer Assurances Audit
III. Audit Reports
A. Report 403: Mainframe General Controls
B. Report 404: Global Public Equity
IV. Code of Ethics
A. Updated Report from Director on Administration
V. Quarterly Reports on the Modernization Program – Phase 4
A. Report from Management
B. Report from Internal Audit
VI. Audit Plan Progress as of December 31, 2016
VII. Internal Audit’s Review of the Cost of Living Adjustments
VIII. Quarterly Report on Fraud, Waste, and Abuse Hotline Cases
IX. Management’s Quarterly Travel Expenses and Per Diem Report
X. Closed Session (Potential)
A. Audit Director’s Performance Plan 2016 - 2017