Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final Meeting date/time: 10/31/2024 10:00 AM Minutes status: Draft   Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112 Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Attachments: Meeting Items (4) 4 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 14-8243 1 a.   Item Approval of the Minutes of the August 15, 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 14-8278 1 a.   Item Discussion and action regarding communication to the Board of Administration of the City of San Jose Police and Fire Department Retirement Plan and the Federated City Employees’ Retirement System from Macias Gini & O’Connell (MGO), the Plan’s external auditor: a. Independent auditor’s report on the internal control over financial reporting, compliance and other matters based on an Audit of Financial Statements performed. b. Independent auditor’s Management Letter comments and recommendations regarding audit findings.     Not available Not available 14-8286 1 b.   Item Discussion and action on the approval of the Federated City Employees’ Retirement System’s and the Police and Fire Department Retirement Plan’s Annual Comprehensive Financial Reports for the Fiscal Year 2023-2024.     Not available Not available 14-8338 1 c.   Item Discussion of CEO’s assessment of ORS staff positions, including but not limited to the Senior Internal Auditor position.     Not available Not available