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 Apr 27, 2021 09:19 PM EDT
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