JB Pritzker, Governor, State of Illinois

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.

  1. Announcements
  2. Approval of the Minutes of June 21, 2013 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2013 Internal Audit Plan (Information)
  4. Status Update of Fiscal Year 2014 Internal Audit Plan (Information)
  5. Annual Declaration of Chief Audit Executive Independence (Information)
  6. Discussion of Metrics for Evaluation of Internal Audit Function
    1. Approach – Annual performance of Internal Audit function (Information)
      1. Quantitative: IA Performance Metrics – FY13
      2. Qualitative: Job Description
    2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
  7. Chief Financial Officer Update
  8. Closed Session
    1. Approval of the Closed Minutes of the June 21, 2013 Audit Committee Meeting (Action)
      Action Taken: Approved
    2. Status Update & Discussion of FY13 Audit Findings (Information)
    3. Status Update & Discussion of FY14 Audit Findings (Information)