Cook County Audit and Compliance Committee of the Board of Directors of the Cook County Health and Hospitals System met Oct. 7.
Here is the agenda provided by the committee:
I. Attendance/Call to Order
II. Electronically Submitted Public Speaker Testimony
Please be advised that those wishing to provide public testimony will be required to submit it electronically in advance of the meeting; there will not be testimony provided orally by members of the public at this meeting. Written public comment on any of the items listed on the Agenda will be accepted electronically at https://cookcountyhealth.org/about/board-of-directors/ or submitted by email message to the CCH Secretary to the Board at dsantana@cookcountyhhs.org. Written comments provided prior to 9:00 A.M. on October 14, 2020 will be read aloud by staff at the meeting. Three (3) minutes per comment will be allowed, though every effort will be made to read statements in their entirety.
III. Report from Chief Corporate Compliance and Privacy Officer
IV. Action Items
A. Accept Minutes of the Audit and Compliance Committee Meeting, June 19, 2020
B. Any items listed under Sections IV and V
V. Closed Meeting Items
A. Report from Director of Internal Audit
B. Discussion of Personnel Matters
Closed Meeting
Motion to recess the open meeting and convene into a closed meeting, pursuant to the following exceptions to the
Open Meetings Act:
5 ILCS 120/2(c)(1), regarding “the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity,” and
V. Closed Meeting Items
5 ILCS 120/2(c)(29), regarding “meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America.”
VI. Adjourn
The next regular meeting of the Audit and Compliance Committee is scheduled for Friday, November 20, 2020 at 8:30 A.M.
https://cook-county.legistar.com/MeetingDetail.aspx?ID=809185&GUID=D768B9EA-57B8-476E-87BB-AAB1608FD718&
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