Audit Committee Meeting
NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.
I.
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CALL TO ORDER (Roll Call)
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES (Roll Call)
October 26, 2021, of the regular meeting of the Audit Committee |
IV.
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BUSINESS
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1. |
Program Evaluation and Audit Department Strategic Plan 2022-2025 (Matt LaTour, 651-602-1174) Roll Call |
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2. |
Risk Assessment and Audit Plan 2022 (Matt LaTour, 651-602-1174) Roll Call |
V.
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INFORMATION
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1. |
Director’s Report and Annual Audit Report |
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2. |
Metro Transit Systems Safety Audit (Julia Quehl, 651-602-1462, Nicholas Jelinek, 651.602-1450, Timothy Larson, 651-602-1480, Tunde Ogungbesan, 651-602-1501) Presentation |
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3. |
Next scheduled Audit Committee Meeting: Tentative February 15, 2022 |
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4. |
Audit (Closed Session) |
VI.
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
SW Action taken by Committee and Council the same week
* Additional materials included for items on published agenda
** Additional business item added following publication of agenda
*** Backup materials available at the meeting
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.