Agenda Book - Audit Committee
Meeting Agenda
James R. Thompson Center
Room 2-025
100 W. Randolph Street
Chicago, IL
September 16, 2013
11:30 a.m.
- Announcements
- Approval of the Minutes of June 21, 2013 Audit Committee Meeting (Action)
Action Taken: Approved - Status Update of Fiscal Year 2013 Internal Audit Plan (Information)
- Status Update of Fiscal Year 2014 Internal Audit Plan (Information)
- Annual Declaration of Chief Audit Executive Independence (Information)
- Discussion of Metrics for Evaluation of Internal Audit Function
- Approach – Annual performance of Internal Audit function (Information)
- Quantitative: IA Performance Metrics – FY13
- Qualitative: Job Description
- Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
- Approach – Annual performance of Internal Audit function (Information)
- Chief Financial Officer Update
- Closed Session
- Approval of the Closed Minutes of the June 21, 2013 Audit Committee Meeting (Action)
Action Taken: Approved - Status Update & Discussion of FY13 Audit Findings (Information)
- Status Update & Discussion of FY14 Audit Findings (Information)
- Approval of the Closed Minutes of the June 21, 2013 Audit Committee Meeting (Action)