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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: 9/3/2025 10:00 AM Minutes status: Draft  
Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9443 1a. ItemApproval of the Minutes of the May 15, 2025, Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.   Not available Not available
14-9527 1a. ItemDiscussion and action on a recommendation to the full board for Internal Audit Consulting Services, following interviews of candidates. Time Certain: 10:00 a.m. or soon thereafter Candidates: · Baker Tilly Advisory Group, LP · Crowe LLP · Plante & Moran, PLLC   Not available Not available
14-9626 1b. ItemDiscussion and action regarding the proposed Joint Audit Committee meeting schedule for Calendar Year 2026.   Not available Not available
14-9627 1A. ItemCLOSED SESSION: THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: CEO and Deputy Director pursuant to Government Code section 54957(a)(1).   Not available Not available