Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final
Meeting date/time: 10/21/2021 12:10 PM Minutes status: Final  
Meeting location:
or immediately following the Federated Governance Committee meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Joint AC audio 10.21.21  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-3452 11. Consent CalendarApproval of the 7/1/21 - 9/30/21 Quarterly Travel and attendance for Federated.   Action details Not available
14-3465 12. ItemSummary of California Assembly Bill No. 361 Procedures for Continued Virtual Meetings During Proclaimed State of Emergency. Receive and file.   Action details Not available
14-3466 13. ItemDiscussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures.   Action details Not available
14-3453 14. Consent CalendarApproval of the 7/1/21 - 9/30/21 Quarterly Travel and attendance for Police & Fire.   Action details Not available
14-3454 15. Consent CalendarApproval of the Minutes of the August 19, 2021 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.   Action details Not available
14-3455 16. ItemUpdate on the City Auditor’s Recommendation to the Office of Retirement Services.   Action details Not available
14-3456 17. ItemDiscussion 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
14-3457 18. ItemDiscussion 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 2020-2021.   Action details Not available