Cook County Health and Hospitals System Audit and Compliance Committee met July 19.
Here is the agenda provided by the committee:
I. Attendance/Call to Order 12:00 P.M./Chair Koetting
II. Electronically Submitted Public Speaker Testimony 12:00-12:10
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 5:00 P.M. on July 18, 2022 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 12:10-12:40/Nicole Almiro
IV. Action Items
A. Accept Minutes of the Audit and Compliance Committee Meeting, 12:40-12:40/Chair Koetting June 17, 2022
B. Any items listed under Sections IV and V
V. Closed Meeting Items 12:40-1:10
A. Report from Director of Internal Audit
B. Report from Chief Corporate Compliance and Privacy Officer
C. 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 (continued)
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 Monday, October 24, 2022 at 9:00 A.M.
https://cook-county.legistar.com/Calendar.aspx
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