Chicago City Wire

Cook County Health Board of Directors Audit and Compliance Committee will meet June 28

Here is the agenda provided by the committee:

I. Attendance/Call to Order 8:45 A.M./Chair Harrington

II. Public Testimony 8:45-8:55

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 June 27, 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. Action Items

A. Any items listed under Sections III and IV

IV. Closed Meeting Items 8:55-9:45

A. Discussion of reports relating to the audit of FY2023 CCH Financial Statements and Required Communications with External Auditors

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.”

V. Adjourn

The next regular meeting of the Audit and Compliance Committee is scheduled for Friday, July 19, 2024 at 9:00 A.M.

Committee Members:

Chair: Harrington

Members: Directors Deer and Reiter

Board Chair Taylor (ex-officio)

https://cook-county.legistar.com/View.ashx?M=A&ID=1206721&GUID=50CDDB9F-5145-4851-A068-0FA3E023E9DD