The Metropolitan Water District of So. California - Meeting of Audit Subcommittee of the Executive Committee on 1/23/2024 at 11:30 AM

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Details

Meeting Name:

Audit Subcommittee of the Executive Committee (inactive)

Agenda status:

Final

Meeting date/time:

1/23/2024 11:30 AM

Minutes status:

Final

Meeting location:

Meeting Delayed 11:45 a.m.
09:30 a.m. PWSCRC 11:30 a.m. Audits 01:00 p.m. Break 01:30 p.m. Exec

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (5)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-2952	A.	Minutes	Approval of the Minutes of the Subcommittee on Audits for November 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)	approved	Pass	Action details	Video
21-2953	a.	Oral Presentation Only	Institute of Internal Auditors Quality Assessment Report			Action details	Video
21-2954	b.	Oral Presentation Only	Annual Audit Department Charter Review			Action details	Video
21-2955	c.	Oral Presentation Only	General Auditor's Quarterly Report			Action details	Video
21-2956	d.	Oral Presentation Only	Discussion on Macias Gini O'Connell, LLP Significant Deficiency Finding [Any discussion of threats to public services or facilities to be heard in closed session. Conference with Charles Eckstrom, Group Manager of Information Technology and Scott Suzuki, General Auditor; may be heard in closed session pursuant to Gov. Code Section 54957(a)]			Action details	Video