21-1376
| A. | Minutes | Approval of the Minutes of the Meeting of the Audit and Ethics Committee held June 28, 2022 | approved | |
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21-1379
| 7-8 | Board Letter for Action | Approve proposed ethics-related amendments to the Administrative Code; the General Manager has determined that the proposed action is not subject to CEQA | adopted | Pass |
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21-1400
| a. | Oral Presentation Only | Discussion on revising Administrative Code section 2416(f)(5), the ad hoc subcommittee process for EEO related investigations of directors and department heads | | |
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21-1399
| b. | Oral Presentation Only | Interim General Auditor’s Annual Audit Plan and Governance and Audit Independence | | |
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21-1418
| c. | Oral Presentation Only | Ethics Officer's Annual Plan 2022-23 | | |
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21-1401
| a. | Manager Report | Interim General Auditor's Report | | |
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