Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final
Meeting date/time: 5/21/2026 12:00 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 Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10712 1a. Consent CalendarApproval of the Q1 2026 travel and attendance report for the Police and Fire Department Retirement Plan.   Not available Not available
14-10713 1a. Consent CalendarApproval of the Q3 2025 amended travel and attendance report for the Federated City Employee’s Retirement System.   Not available Not available
14-10715 1b. Consent CalendarApproval of the Q1 2026 travel and attendance report for the Federated City Employee’s Retirement System.   Not available Not available
14-10714 1a. ItemApproval of the Minutes of February 19, 2026 Joint Audit Committee meeting for the Policy and Fire Department Retirement Plan and the Federated City Employee’s Retirement System.   Not available Not available
14-10716 1a. ItemDiscussion and action on FY 2025-2026 Office of Retirement Services External Audit Plan by Macias Gini & O’Connell (MGO) LLP.   Not available Not available
14-10718 1c. ItemDiscussion and action on the Risk Assessment Results and Proposed 5-Year Internal Audit Plan from Baker Tilly.   Not available Not available
14-10717 1b. ItemDiscussion and action to approve the First Amendment to the agreement with Baker Tilly for internal audit consulting services.   Not available Not available
14-10719 1d. ItemDiscussion and action on the status of outstanding Internal Audit recommendations.   Not available Not available
14-10720 1e. ItemDiscussion on status of outstanding Penetration testing recommendations.   Not available Not available