Meeting Details

Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 6/22/2021 12:30 PM Minutes status: Final  
Meeting location: ZOOM Online
08:30 AM IRP 10:30 AM Bay-Delta 11:30 AM Break 12:00 PM Exec 12:30 PM A&E
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-213 A.MinutesApproval of the Minutes of the Meeting for February 23, 2021approved  Action details Video Video
21-214 7-1Board Letter for ConsentAuthorize extending Agreement No. 177666 for one year with KPMG LLP to continue engagement for external audit services for fiscal year 2021/22, for an amount not to exceed $465,500; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapproved  Action details Video Video
21-215 a.Oral Presentation OnlyDiscussion on KPMG External Audit Fiscal Year 2020/21 Audit Plan   Action details Video Video
21-235 b.Oral Presentation OnlyEthics Office Annual Report – Fiscal Year 2020/21   Action details Video Video
21-217 a.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-216 b.Oral Presentation OnlyEthics Officer's Report   Action details Video Video