January Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ

Last published on Jan 20, 2022 12:52 PM EST

1.

Call to Order & Roll Call

January G&A Committee Meeting Packet Cover

2.

Introductions

3.

Committee Agenda

January G&A Committee Packet AGENDA

1.

A-2: Consideration and approval of Governance & Audit Risk Universe/Heat Map

A-2 Jan GA 2022_Heat Map

A-2 Risk-Refresh-and-Audit-Plan-for-CY22

2.

A-3: Consideration and approval of healthcare costs review

A-3- Jan GA 2022 Heathcare Cost

A-3 Healthcare-Costs-Audit-Report-01-07-22

4.

Information Items

1.

I-4: Microsoft D365 upgrade, independent project oversight

I-4- Jan 2022 D365 Upgrade

I-4 D365-IPO-REPORT-12-31-21

2.

I-5: Governance & Audit Workplan Status Update

I-5 - Jan 2022 GA - Workplan Status

3.

I-6: Ethics Hotline Summary Report

I-6- Jan 2022 Ethics Hotline Summary

5.

Adjournment