Details Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final Meeting date/time: 10/15/2020 1:30 PM Minutes status: Final   Meeting location: or immediately following the FCERS Board Meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Joint Audit Committee Meeting audio 10.15.20   Attachments: Meeting Items (8) 8 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 14-2136 1 1.   Consent Calendar Approval of the 7/1/20-9/30/20 Quarterly Travel and attendance analysis for Federated.     Action details Not available 14-2138 1 2.   Consent Calendar Approval of the Minutes of the August 20, 2020 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-2139 1 3.   Consent Calendar Update on the City Auditor’s Recommendations to the Office of Retirement Services.     Action details Not available 14-2141 1 4.   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 Grant Thornton, LLP (GT) the Plan’s external auditor: a. Independent auditor’s report on the internal control over financial reporting and on compliance and other matters based on an Audit of Financial Statements performed in accordance with Government Auditing Standards and Management comments and recommendations. b. Required communications.     Action details Not available 14-2140 1 5.   Item Discussion and action on the approval of the Federated City Employees’ Retirement System’s and the Police and Fire Department Retirement Plan’s Comprehensive Annual Financial Reports for the Fiscal Year 2019-2020.     Action details Not available 14-2144 1 6.   Consent Calendar Approval of the Minutes of the May 21, 2020 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. (From the August 20th Joint Audit Committee meeting)     Action details Not available 14-2145 1 7.   Consent Calendar Approval of the 4/1/20 - 6/30/20 Quarterly Travel and attendance analysis for Police and Fire. (From the August 20th Joint Audit Committee meeting - No Quorum)     Action details Not available 14-2137 1 8.   Consent Calendar Approval of the 7/1/20-9/30/20 Quarterly Travel and attendance analysis for Police and Fire.     Action details Not available