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 Aug 17, 2021 08:07 PM EDT
1.
Notice of Meeting
Book Cover_AUDIT
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated April 28, 2021
210428_Minutes_AuditCommittee_DRAFT
6.
Topic of Discussion
6.1.
Discussion of External Audit Member
210818_RESUME - WILLIAM BENSON 2021
6.2.
External Audit Update Planning and Fieldwork
210818_InternalAudit_BrowardPlanning-AuditCommitteePresentation_(WarrenAverett)
6.3.
Audit Department Activities Update
6.4.
Audit Department Fiscal Year 2022 Audit Plan
210818_InternalAudit_Proposed_IAD_FY2022AuditPlan
6.5.
Audit Department Fiscal Year 2022 Budget
210818_InternalAudit_FY2022-IADBudget
6.6.
Discussion of Chief Internal Auditor Candidate
210818_Chief Internal Auditor JOB DESCRIPTION
210818_JOB POSTING- CHIEF INTERNAL AUDITOR
210818_Proposed Process and Time Line for Internal audit
7.
Adjournment