NOTICE: Pace Audit Committee Open Session on September 14, 2016
Pace Suburban Bus Division announces Pace Audit Committee Open Session on Wednesday, September 14, 2016 at 3:00 P.M. located at 550 West Algonquin Road, Executive Conference Room 132, Arlington Heights, Illinois.
Arlington Heights, IL, September 12, 2016 (Newswire.com)
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N O T I C E
Pace Audit Committee Open Session
Wednesday, September 14, 2016
3:00 P.M. - 4:25 P.M.
Executive Conference Room 132
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1. Roll Call Open Session
2. Closed Session pursuant to Open Meetings Act Section 120/2-C-29, Discussion with Internal Auditors
A. Roll Call – Closed Session
3. Reconvene Open Session
4. Audit Committee Agenda Planned Coverage
A. 2016 Ethics Department Audit Report
B. Pace Code of Conduct Review as of August 31, 2016
C. Procurement Review as of August 31, 2016
D. External Audit Summary Log review
(1) FY 2016 Triennial Review – Draft Report 8/18/16
5. Review Internal Audit Work
A. Second Quarter 2016 and Current Internal Audit Progress Report
6. Plans for next Audit Committee meeting – December 14, 2016
A. Review Draft December 31, 2016 Audit Committee Report
7. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Source: Pace Suburban Bus Service
