JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book and Audio – June 17, 2021

WebEx Virtual Event - Audio recording here https://youtu.be/0uCWOwlDrAo

June 17, 2021
11:00 a.m.

  1. Announcements
  2. Approval of Minutes of the April 15, 2021 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2021 Internal Audit Plan (Information)
  4. Approval Fiscal Year 2022 Internal Audit Plan (Action)
    Action Taken: Approved
  5. Public Comment
  6. Closed Session: Closed Minutes and Internal Control Weaknesses
  7. Approval of the Closed Session Items
    1. Approval of the Closed Minutes of the April 15, 2021 Meeting (Action)
      Action Taken: Approved
    2. Review Internal Audit budget, resource plan and the Chief Internal Auditor’s compensation for FY22 (Action)
      Action Taken: Approved