Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final
Meeting date/time: 2/20/2025 12:30 PM Minutes status: Draft  
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 2-20-25 audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-8764 1a. ItemApproval of the Minutes of the October 31, 2024 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.   Not available Not available
14-8842 1a. ItemNomination and Election of Audit Committee Vice Chair.   Not available Not available
14-8833 1b. ItemDiscussion on the status of outstanding City Auditor’s recommendations for the Office of Retirement Services as of December 31, 2024.   Not available Not available
14-8839 1c. ItemDiscussion and action on the current status of outstanding City Auditor recommendations.   Not available Not available
14-8830 1d. ItemDiscussion of CEO’s assessment of ORS staff positions, including but not limited to the Senior Internal Auditor position.   Not available Not available
14-8829 1e. ItemDiscussion and action on the status of outstanding Internal Audit recommendations.   Not available Not available