Meeting Details

Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 8/16/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. Adj. A&E 10:30 a.m. Adj. OP&T 11:30 a.m. Adj. RPA&M 01:00 p.m. Adj. L&C 01:30 p.m. Adj. BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1376 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held June 28, 2022approved  Action details Video Video
21-1379 7-8Board Letter for ActionApprove proposed ethics-related amendments to the Administrative Code; the General Manager has determined that the proposed action is not subject to CEQAadoptedPass Action details Video Video
21-1400 a.Oral Presentation OnlyDiscussion on revising Administrative Code section 2416(f)(5), the ad hoc subcommittee process for EEO related investigations of directors and department heads   Action details Video Video
21-1399 b.Oral Presentation OnlyInterim General Auditor’s Annual Audit Plan and Governance and Audit Independence   Action details Video Video
21-1418 c.Oral Presentation OnlyEthics Officer's Annual Plan 2022-23   Action details Video Video
21-1401 a.Manager ReportInterim General Auditor's Report   Action details Video Video
21-1402 b.Manager ReportEthics Officer's Report   Action details Video Video