Audit Committee Meeting
Regular Meeting
December 17, 2024 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Call to Order
- Approval of the Agenda
- Approval of October 29, 2024, Audit Committee minutes
Business
- Risk Assessment and Audit Plan 2025 (Matt LaTour, Chief Audit Executive, 651-602-1174, Nicholas Jelinek, Manager, 651-602-1450, Program Evaluation and Audit)
Reports
- Chief Audit Executive's Report, Annual Report (Matt LaTour, Chief Audit Executive, 651-602-1174, Timothy Larson, Acting Manager, 651-602-1480, Program Evaluation and Audit,)
- Environmental Services Incident Management Governance (Timothy Larson, Acting Manager, 651-602-1480, Steven Nyame, Senior Auditor, 651-602-1562, Brynna Bargfield, Auditor, 651-602-1384, Aimee Gillespie, Auditor, 651-602-1386, Program Evaluation and Audit)
- Metropolitan Council Underutilized Business Program (Timothy Larson, Acting Manager, 651-602-1480, Aimee Gillespie, Auditor, 651-602-1386, Program Evaluation and Audit)
- Northstar Safety Review (Steven Nyame, Senior Auditor, 651-602-1562, Program Evaluation and Audit)
Information
- Risk Assessment Capital Projects (Robert Bright, Talson Solutions)
- Audit Committee Work Plan (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit)
- Overhead Rate Approval (Indirect Cost Rate) Process (Guptan Kaplingat, Senior Auditor, Program Evaluation and Audit, 612-349-7760)
- Next scheduled Audit Committee Meeting: March 18, 2025
- Information Technology Facility Security (closed session)
- Housing and Redevelopment Authority Breach Business Process Improvements (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.