File #: 14-10421    Version: 1 Name:
Type: Item Status: Audit Committee
File created: 2/25/2026 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 3/19/2026 Final action:
Title: Oral update from the Chair of the Audit/Risk Committee. * Approval of the Q4 2025 travel and attendance report for the Federated City Employee's Retirement System. * Nomination and Election of Audit Committee Vice Chairs. * Introduction of Audit Consultant - Baker Tilly. * Discussion and action on the Risk Assessment Overview and Timeline by Baker Tilly. * Discussion of MGO's FY2025 Observation #1 - Completeness and Accuracy of Participant Census Data. * Discussion and action on the status of the outstanding Internal Audit recommendations. * Discussion on status of outstanding Penetration testing recommendations.
Attachments: 1. 6.2a(1) - FED Q4 Quarterly Travel-Attendance Report, 2. 6.2a(2) - FED Audit Committee Charter 03-18-2021, 3. 6.2a(3) - Baker Tilly Introduction Risk Assessment Presentation, 4. 6.2a(4) - SJ ORS Management Letter-FYE 6-30-2026, 5. 6.2a(5) - Internal Audit Report - Proposed Closed, 6. 6.2a(6) - Internal Audit Report - Internal Audit Dashboard, 7. 6.2a(7) - Internal Audit Report - Internal Audit Status Report, 8. 6.2a(8) - Penetration Testing Status Dashboard
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

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

•                     Approval of the Q4 2025 travel and attendance report for the Federated City Employee’s Retirement System.

•                     Nomination and Election of Audit Committee Vice Chairs.

•                     Introduction of Audit Consultant - Baker Tilly.

•                     Discussion and action on the Risk Assessment Overview and Timeline by Baker Tilly.

•                     Discussion of MGO’s FY2025 Observation #1 - Completeness and Accuracy of Participant Census Data.

•                     Discussion and action on the status of the outstanding Internal Audit recommendations.

•                     Discussion on status of outstanding Penetration testing recommendations.