January Governance & Audit Committee

Virtual & 9503 E. 33rd St - IndyGo HQ
Last published on Jan 18, 2024 12:13 PM EST
1.
Call to Order & Roll Call
JAN G&A Committee Meeting Packet Cover
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2.
Committee Agenda
JAN G&A Committee Packet AGENDA
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1.
A-7: Consideration and approval of Staffing, Hiring & Recruiting Review Report
A-7 Jan GA 2024_Staffing Hiring Recruiting Review Report
A-7 Staffing-Hiring-and-Recruiting-GA-Report-FINAL-01-08-24
2.
A-8: Consideration and approval of Governance and Audit Risk Universe/Heat Map
A-8- Jan GA 2024_Risk Review
A-8 Risk Refresh Audit Plan 2024 FINAL
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3.
Information Items
1.
I-3: Governance & Audit Workplan Status Update
I-3- Jan 2024 GA - Workplan Status
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2.
I-4: Ethics Hotline Summary Update
I-4-Jan 2024 GA Ethics Hotline Summary
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4.
Adjournment