Agenda — August 2020 Audit Committee Meeting

Council and Committee Meetings

Wednesday, July 29, 2020
1:30 PM – 2:30 PM

This meeting will be held online via Zoom. Members of the public who want to attend the meeting must register by 12:30 PM on Wednesday, July 29, 2020. Register [This has link expired. The event has passed.] to attend this meeting.

Members of the public who want to provide public comment during this meeting must a TCDD Public Comment Registration Form by 5:00 PM on Tuesday, July 28, 2020.

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consideration of August 8, 2019, Minutes
  4. Internal Audit Report over Program Development, Compliance, and Compliance Reporting
  5. Internal Audit Follow-up Report over Governance
  6. Internal Audit Follow-up Report over External Communications and Public Policy
  7. FY 2021 Proposed Internal Audit Plan
  8. FY 2020 Annual Internal Audit Report
  9. Other Discussion Items