Details Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final-revised Meeting date/time: 5/18/2023 12:30 PM Minutes status: Final   Meeting location: 1737 North First Street, 5th Floor Board Room San Jose, 95112 or immediately following the conclusion of the FCERS Board meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Joint AC 5.18.23 Audio   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-6179 1 a.   Consent Calendar Approval of the Minutes of the February 16, 2023 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-6189 1 a.   Item Update on the City Auditor’s Recommendation to the Office of Retirement Services.     Action details Not available 14-6180 1 a.   Item Discussion and action on FY 22-23 Office of Retirement Services Plans Audit Plan by Macias Gini & O’Connell LLP (MGO).     Action details Not available 14-6182 1 b.   Item Presentation and discussion on the Procurement and Contract Oversight Audit by Internal Auditor, Houman Boussina.     Action details Not available 14-6193 1 c.   Item Update on ORS Internal Auditor’s audit recommendations.     Action details Not available