Audit Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Oct 19, 2021 04:11 PM EDT
1.
Notice of Meeting
Book Cover_AUDIT
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated August 18, 2021
210818_Minutes_AuditCommittee_DRAFT
6.
Topic of Discussion
6.1.
External Audit Update
6.1.1.
Financial Statement_Warren Averett
211027_NBHD_Financial Statement_Warren Averett
6.1.2.
Required Communications to Those Charged with Goverance_AU-C 260 Letter_Warren Averett
211027_Required Communications to Those Charged with Goverance_AU-C 260 Letter_Warren Averett
6.1.3.
Communications of No Material Weakness_AU-C 265 Letter_Warren Averett
211027_Required Communications to Those Charged with Goverance_AU-C 260 Letter_Warren Averett
6.2.
Audit Department Activities Update
6.3.
Update on Chief Internal Auditor Search
211027_Chief Internal Auditor Applicant Summary
7.
Adjournment