File #: 14-9313    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Audit Committee
File created: 5/19/2025 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 6/5/2025 Final action:
Title: Oral update from the Chair of the Audit/Risk Committee. * Discussion and action on FY 2024-2025 Office of Retirement Services Plans Audit Plan by Macias Gini & O'Connell LLP (MGO). * Discussion on the status of outstanding City Auditor recommendations. * Discussion and action to review and approve the Scope of Services for the RFP for outsourced internal auditor, the committee's involvement, and timeline in the procurement process. * Discussion on outstanding Internal Audit findings and ORS' status of completion in addressing those findings.
Attachments: 1. 7.2a(1) - FY 2025 Audit Plan by MGO v2, 2. 7.2a(2) - City Auditors Report 2025-03-25, 3. 7.2a(3) - City Auditors Presentation 2025-03-25, 4. 7.2a(4) - 2025-05-15 Joint Audit Committee - City Audit Status Report, 5. 7.2a(5) - 2025-05-15 Internal Audit Services - Scope of Work - JAC, 6. 7.2a(6) - P&F Audit Committee Charter 04-01-2021, 7. 7.2a(7) - ORS Internal Audit Charter May 2024, 8. 7.2a(8) - ORS Proposed Organizational Chart FY 2025-2026-Final, 9. 7.2a(9) - Internal Audit Dashboard, 10. 7.2a(10) - Internal Audit Status Report
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Oral update from the Chair of the Audit/Risk Committee.

•                     Discussion and action on FY 2024-2025 Office of Retirement Services Plans Audit Plan by Macias Gini & O’Connell LLP (MGO).

•                     Discussion on the status of outstanding City Auditor recommendations.

•                     Discussion and action to review and approve the Scope of Services for the RFP for outsourced internal auditor, the committee's involvement, and timeline in the procurement process.

•                     Discussion on outstanding Internal Audit findings and ORS’ status of completion in addressing those findings.