Chicago City Wire

Cook County Board of Directors Health and Hospitals System Audit and Compliance Committee met April 19

Here is the agenda provided by the committee:

I. Attendance/Call to Order 9:00 A.M./Chair Harrington

II. Public Testimony 9:00-9:10

Members of the public can submit written testimony to be included in the official meeting record, or can register to present in-person or virtual oral testimony at the meeting. The written testimony or registration to testify should be submitted prior to April 18, 2024 at 3:00 P.M. Testimony is limited to three (3) minutes per person. Further information on how to submit written testimony or register to provide in-person or virtual oral testimony is included in the Meeting Notice and on the CCH website at https://cookcountyhealth.org/about/board-of-directors/

 III. Report from Chief Corporate Compliance and Privacy Officer

A. Action Items – Approval of:

• 2024 CountyCare Compliance Plan

• 2024 CountyCare Fraud, Waste and Abuse Plan

IV. Report from Director of Internal Audit

A. Action Item – Approval of proposed Internal Audit Charter

V. Action Items

A. Accept Minutes of the Audit and Compliance Committee Meeting, January 19, 2024

B. Any item listed under Sections III, IV and V

VI. Closed Meeting Items

A. Report from Director of Internal Audit

B. Report from Chief Corporate Compliance Officer

C. Discussion of Personnel Matters

VI. Closed Meeting Items

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

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.”

VII. Adjourn

https://cook-county.legistar.com/View.ashx?M=A&ID=1191761&GUID=600FC889-378B-4D97-AA63-65B05043E9B4