Audit Committee Meeting
For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.
Call to Order
- Approval of the Agenda
Business
None
Reports
None
Information
- Discussion on Audit Framework, General Audit Department, Audit Committee Roles and Responsibilities, Peer Review and Response Plan, CAE Position (Matt LaTour, Chief Audit Executive, Nicholas Jelinek, Manager, Timothy Larson, Manager, Program Evaluation and Audit)
- Strategic Plan and Risk Assessment Updates, QAIP (Aimee Gillespie, Sydney Kloster, Tim Larson, Program Evaluation and Audit)
Adjournment
Key:
* Agenda item changed following initial publication
Council Contact:
Chai Lee, Audit Committee Chair
[email protected]
Tami Rein, Recording Secretary
[email protected]