January Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Feb 11, 2021 01:28 PM EST
1.
Call to Order
G&A Committee Meeting Packet Cover
2.
Committee Agenda
January G&A Committee Packet AGENDA
1.
Consideration and Approval of Governance & Audit Risk Universe/Heat Map
A-10- Jan GA 2021_Heat Map
A-10 2020-8 Risk Refresh & Proposed Audit Plan_30DEC2020
2.
Consideration and Approval of Procurement Review
A-11- Jan GA 2021Procurement Review
A-11 2020-9 Procurement Process Review G&A Report_06JAN2021
3.
Consideration and Approval of Grants Review
A-12- Jan GA 2021Grants Review
A-12 2020-10 Grants-Assessment-Report-FINAL-01-07-21
4.
Consideration and Approval of Compliance Environment Assessment
A-13- Jan GA 2021 Compliance Assessment
A-13 2020-11 Compliance Assessment Report
3.
Information Items
1.
Governance & Audit Workplan Status Update
I-4 Information Item - Jan 2021 GA - Workplan Status
2.
Ethics Hotline Summary Report
I-5 Information Item - Jan 2021 Ethics Summary
4.
Adjournment