North Broward Hospital District
Last published on Oct 18, 2022 12:30 PM EDT
Audit Committee Meeting - SUBJECT TO CHANGE
Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
1.
Notice of Meeting
Book Cover_AUDIT
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Minutes
5.1.
Approval of Audit Committee Meeting Minutes dated July 20, 2022
220720_MINUTES_AuditCommittee_DRAFT
6.
Topic of Discussion
6.1.
External Audit Update
6.1.1.
Required Communications to Those Charged with Governance, AU-C 260 Letter
221026_NBHD Req Comm Letter Draft 2022_Warren Averett
6.1.2.
Communications of No Material Weakness, AU-C 265 Letter
221026_NBHD No Material Weakness Letter Draft 2022_Warren Averett
6.1.3.
Financial Statement
221026_NBHD FS Draft 2022_Warren Averett
6.2.
Chief Internal Auditor Report
221019_AuditCommittee_ChiefInternalAudit Report PPT
6.3.
Approval of Internal Audit Department’s Fiscal Year 2023 Audit Work Plan
221019_Internal Audit Plan Estimate FY23
7.
Adjournment