Audit Committee Meeting

Board meeting

Agenda

The Audit Committee May Discuss And Take Action On The Following:

  1. Accept comments from the public.
     
  2. Approve minutes from the August 14, 2024 meeting.
     
  3. Presentation of 2025 Compliance Activity Plan.
     
  4. Contra Costa County employer audit report on county-wide processes.
     
  5. Consider and take possible action to recommend to the Board of Retirement to amend the Internal Audit Charter.
     
  6. Consider and take possible action to recommend to the Board of Retirement to approve the 2025 Internal Audit Plan.
     
  7. Internal Auditor update.
     
  8. Staff status updates.
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520