Call to Order

1. Approval of the Agenda
2. Approval of October 24, 2023, Audit Committee minutes

Business

1. Risk Assessment and Audit Plan 2024 (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)

Reports

1. Director’s Report (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
2. Annual Report 2023 (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
3. Technology LifeCycle Management (Julia Quehl, Manager, Program Evaluation and Audit, 651-602-1386, Aimee Gillespie, Associate Auditor, Program Evaluation and Audit, 651-602-1386)
   • Presentation
4. Northstar Accident/Incident Internal Control Panel Review (Aimee Gillespie, Associate Auditor, Program Evaluation and Audit, 651-602-1386)
   • Presentation

Information

1. Next scheduled Audit Committee Meeting: (Tentative: February 13, 2024)
2. IT Risk Assessment closed session

Adjournment

Key:
*           Agenda item changed following initial publication
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.
 

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532