Audit Committee Meeting

Agenda
Central Florida Expressway Authority

1. Call To Order
2. Public Comment

   Pursuant to Florida Statute 286.0114 (2013) the Finance 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 – May 21, 2015
4. Information Item – External Audit Matters- Moore Stevens Lovelace
   1. Required Planning Communication to Audit Committee
5. Internal Audit Matters Protiviti
   1. Information Item – Status Update: Fiscal 2015 Internal Audit Plan
   2. Action Item – Review and Acceptance of PCI 3.0 Gap Assessment
   3. Action Item – Review and Acceptance of ITS Systems Security Review
   4. Action Item – Review and Acceptance of Ethics Policy Compliance Review
   5. Action Item – Review and Acceptance of 2013 COSO Governance Review
   6. Action Item – Review and Acceptance of FY 2016 Internal Audit Plan and Internal Audit Charter
   7. Information Item – Confirmation of No Disagreements with Management
6. Information Item – Annual Management Reviews Of Internal Control Matters
   1. Effectiveness of the Internal Control System – Lisa Lumbard
   2. Process for Assessing, Monitoring and Controlling Significant Risks – Laura Kelley
   3. System for Monitoring Compliance with Laws and Regulations – Linda Lanosa
   4. Adequacy, Administration and Compliance with the Authority’s Code of Ethics – Linda Lanosa
   5. Procedures for Hotline Reporting – Laura Kelley
7. Information Item – Annual Discussion Regarding Audit Committee And Internal Audit Performance
8. Information Item – Annual Confirmation Of Completion Of Responsibilities In The Audit Committee Charter
9. Information Item – Annual Rotation Of The Audit Committee Chair
10. Adjournment