Details Meeting Name: Police & Fire Retirement Plan Audit/Risk Committee Agenda status: Final Meeting date/time: 8/15/2019 11:30 AM Minutes status: Final   Meeting location: 1737 N. First Street, Suite 580 5th Floor Board Room San Jose, CA 95112 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: PF Audit Committee 8.15.19   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 14-0551 1 a.   Item Update on the Pension Administration System Implementation project.     Action details Not available 14-0549 1 a.   Consent Calendar Approval of the Minutes of the May 16, 2019 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-0552 1 b.   Item Approval of the 4/1/19-6/30/19 Quarterly Travel and attendance analysis for Police and Fire.     Action details Not available 14-0553 1 a.   Item Discussion and action on the Internal Audit Charter and the Internal Audit Plan for 2019-2024.     Action details Not available