Details Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final-revised Meeting date/time: 2/16/2023 10:45 AM Minutes status: Final   Meeting location: or immediately following the Special Federated Disability Committee meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Joint AC 2.16.23 Audio   Attachments: Meeting Items (6) 6 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 14-5666 1 a.   Item Approval of the Minutes of the Special Federated Audit Committee meeting from January 19, 2023.     Action details Not available 14-5667 1 a.   Item Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures.     Action details Not available 14-5668 1 a.   Item Approval of the Minutes of the October 20, 2022 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-5669 1 a.   Item Update on the City Auditor’s Recommendation to the Office of Retirement Services.     Action details Not available 14-5670 1 b.   Item Discussion on the Status of Audit Recommendations by Internal Auditor, Houman Boussina.     Action details Not available 14-5671 1 c.   Item Discussion on the 2022 Internal Staff Survey by Internal Auditor, Houman Boussina.     Action details Not available