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.
- Announcements
- Approval of the Minutes of the June 19, 2015 Audit Committee Meeting (Action)
- Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
- Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
- Annual Declaration of Chief Audit Executive Independence (Information)
- Discussion of Metrics for Evaluation of Internal Audit Function
- Approach – Annual performance of Internal Audit function (Information)
- Quantitative: IA Performance Metrics – FY15
- Qualitative: Job Description
- Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
- Approach – Annual performance of Internal Audit function (Information)
- Chief Financial Officer Update
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses