Audit Committee Meeting - SUBJECT TO CHANGE

1.

Notice of Meeting

210428_BookNotice_Audit

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Recognition of Former External Audit Committee Members

6.

Approval of minutes dated February 17, 2021

210217_Minutes_AuditCommittee_DRAFT

7.

Topic of Discussion

7.1.

Audit Department Activities Update

7.2.

Education: Audit Committee Governance

210428_Audit Committee Roles and Responsibilities

7.3.

Audit Committee Draft Charter

210428_Internal Audit_IA Charter Current with Mark-Ups

210428_InternalAudit_ComparisonChart

7.3.1.

Resolution FY21-16. Resolution Amending the Audit Committee in the Codified Resolutions of the Board of Commissioners of North Broward Hospital District and the Audit Committee Charter

210428_Resolution FY21-16 Resolution Adopting an Amended and Restated Audit Committee Charter

8.

Adjournment

North Broward Hospital District

Audit Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309