JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book – June 16, 2022

WebEx Virtual Event - Audio recording here https://youtu.be/kmnyW5V8zok

June 16, 2022
11:00 a.m.

  1. Announcements
  2. Approve Minutes of the April 14, 2022 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
  4. Approve Fiscal Year 2023 Internal Audit Plan (Action)
    Action Taken: Approved
  5. Reassess and Approve the Internal Audit Charter (Action)
    Action Taken: Approved
  6. Public Comment
  7. Closed Session: Closed Minutes and Internal Control Weaknesses
  8. Approve Closed Session Items
    1. Approve Closed Minutes of the April 14, 2022 Meeting (Action)
      Action Taken: Approved
    2. Approve FY23 Internal Audit Budget, Resource Plan and the Chief Internal Auditor’s Compensation