Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final-revised
Meeting date/time: 8/15/2024 11:30 AM Minutes status: Final  
Meeting location: City Hall, Wing Rooms 118 - 120 200 E. Santa Clara St. San Jose, CA 95113
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: JAC 8-15-24 audio  
Attachments:
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14-8007 1a. ItemApproval of the Minutes of the May 16, 2024 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.   Action details Not available
14-8050 1a. ItemUpdate on status of request to custodian bank (Bank of New York Mellon) to correct fiscal years 2016-2023 Pension Plans’ returns based on the results of the Agreed Upon Procedures work completed by Macias Gini & O’Connell LLP audit firm.   Action details Not available
14-8009 1a. ItemDiscussion and action on Office of Retirement Services’ proposed timeline and plan for implementing recommendations from the City Auditor’s Report, dated April 4, 2024.   Action details Not available
14-8030 1b. ItemDiscussion and action to approve amendments to the Police and Fire and Federated Audit Committee Charters to reflect changes regarding the hiring and performance evaluation of the Internal Auditor.   Action details Not available