Audit Commitee Meeting

Board meeting

Agenda

THE AUDIT COMMITTEE MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING:

  1. Approve minutes from the November 24, 2015 Audit Committee Meeting
  2. 2015 Audit Presentation by Brown Armstrong, CCCERA External Auditor:
    • 2015 Engagement Letter
    • Audit Scope for 2015
  3. Comparison of the Scope of Internal Audit Work of 1937 Act Retirement Systems by the Compliance Officer
  4. Compliance Officer Update: CCCERA Internal Controls and Procedures
  5. Status Updates
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands