Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - October 15, 2015

Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL

October 15, 2015
11:30 a.m.

  1. Announcements
  2. Approval of the Minutes of the June 19, 2015 Audit Committee Meeting (Action)
  3. Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
  4. Status Update of Fiscal Year 2016 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 – FY15
      2. Qualitative: Job Description
    2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
  7. Chief Financial Officer Update
  8. Public Comment
  9. Closed Session: Closed Minutes and Internal Control Weaknesses