JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book – September 17, 2020

WebEx Virtual Event

September 17, 2020
11:30 a.m.

  1. Announcements
  2. Approval of the Minutes of June 18, 2020 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2020 Internal Audit Plan (Information)
  4. Status Update of Fiscal Year 2021 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 – FY20
      2. Qualitative: Job Description
    2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
  7. Cyber Security Presentation (Information)
  8. Public Comment
  9. Closed Session: Closed Minutes and Internal Control Weaknesses
  10. Approval of the Closed Session
    1. Approval of the Closed Minutes of the June 18, 2020 Meeting & Approval to Open (Action)
      Action Taken: Approved
    2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved