Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final
Meeting date/time: 5/16/2024 11:30 AM 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 5-16-24 audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-7724 1a. ItemApproval of the Minutes of the April 11, 2024 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.   Action details Not available
14-7730 1a. ItemDiscussion and action on Office of Retirement Services’ proposed timeline and plan for implementing recommendations from the City Auditor’s Report, dated April 4, 2024.   Action details Not available
14-7731 1b. ItemDiscussion and action on amendment to Internal Auditor Charter to reflect process for hiring Internal Auditor and on performance evaluation issues.   Action details Not available
14-7732 1c. ItemUpdate on status of request to custodian bank (Bank of New York Mellon) to correct fiscal years 2016-2023 Pension Plans’ returns based on the results of the Agreed Upon Procedures work completed by Macias Gini & O’Connell LLP audit firm.   Action details Not available
14-7726 1a. ItemDiscussion and action on FY 2023-2024 Office of Retirement Services Plans Audit Plan by Macias Gini & O’Connell LLP (MGO).   Action details Not available