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Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final
Meeting date/time: 2/19/2026 12:30 PM 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 2-19-26 audio  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10388 1a. ItemApproval of the Q3 2025 travel and attendance report for the Police and Fire Department Retirement Plan.   Action details Not available
14-10389 1b. Consent CalendarApproval of the Q4 2025 travel and attendance report for the Police and Fire Department Retirement Plan.   Action details Not available
14-10386 1a. Consent CalendarApproval of the Q3 2025 travel and attendance report for the Federated City Employee’s Retirement System.   Action details Not available
14-10387 1b. ItemApproval of the Q4 2025 travel and attendance report for the Federated City Employee’s Retirement System.   Action details Not available
14-10252 1a. Consent CalendarApproval of the Minutes of the October 30, 2025, Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.   Action details Not available
14-10299 1a. ItemNomination and Election of Audit Committee Vice Chairs.   Action details Not available
14-10300 1b. ItemIntroduction of Audit Consultant - Baker Tilly.   Action details Not available
14-10302 1c. ItemDiscussion and action on the Risk Assessment Overview and Timeline by Baker Tilly.   Action details Not available
14-10303 1d. ItemDiscussion of MGO’s FY2025 Observation #1 - Completeness and Accuracy of Participant Census Data.   Action details Not available
14-10304 1e. ItemDiscussion and action on the status of the outstanding Internal Audit recommendations.   Action details Not available
14-10305 1f. ItemDiscussion on status of outstanding Penetration testing recommendations.   Action details Not available