Agenda
Central Florida Expressway Authority
- Call to Order and Public Comment
Pursuant to Florida Statute 286.0114 (2013), the Audit Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.
- Action Item – Approval of Minutes of April 21, 2014 – (Tab A)
- Internal Audit Matters Protiviti (Tab B)
- Status Update: Fiscal 2014 Internal Audit Plan Info Item
- Review and Acceptance of Sensitive Data Audit Report Action Item
- Review and Acceptance of Business Impact Analysis Report Action Item
- Review and Acceptance of Proposed Fiscal 2015 Internal Audit Plan Action Item
- Responsibilities under Audit Committee Charter Info Item
- Adjournment
Meeting posted on 8/18/14