Audit Committee Meeting
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Thursday, May 21, 2015 at 8:00 a.m.

Meeting Location:
CFX Starling Conference Room #352, 4974 ORL Tower Rd, Orlando, FL 32807
CFX Starling Conference Room - 4974 ORL Tower Rd
Orlando , 32807 Map It to this location - opens in a new window

Agenda
Central Florida Expressway Authority

  1. Call To Order
  2. 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.

  3. Action Item – Approval Of Minutes – March 5, 2015
  4. Internal Audit Matters- Protiviti
    1. Status of Fiscal 2015 Internal Audit Plan- Info Item
    2. Review and Acceptance of Back Office Customer Center Review- Action Item
    3. Review and Acceptance of Prior Audit Recommendations Follow Up- Action Item
    4. Discussion of the delivery of confidential internal audit reports- Info Item
    5. Update on pending Internal Audit projects- Info Item
      1. PCI 3.0 Gap Assessment
      2. ITS Systems Security Review
      3. Ethics Policy Compliance Review
      4. 2013 COSO Governance Review
  5. Meeting Dates And Times
  6. Adjournment

Meeting Resources

Document Title Document Type
Agenda Package - opens in a new window application/pdf
Meeting Notice - opens in a new window application/pdf
Meeting Minutes - opens in a new window application/pdf

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