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                                                                   AGENDA
                                                             
                                              Monday, December 13, 2021 @ 3:00 PM
                                                          Main Assembly Room
                                                           City County Building

 
 
             
1.   Call to Order (Morrison) Click to View
 
2.   Roll call (Kim or Angie) Click to View
 
3.   Pledge of allegiance (Commissioner Beeler) Click to View
 
4.   Approval of minutes of the previous meeting (Morrison) Click to View
 
5.   Update on External Auditor renewal process for FY 2022 (Matt Myers, Jay Garrison) Click to View
 
6.   Initiate discussion and raise awareness on compliance requirements appliable to data owned and processed by Knox County Government. (Agenda Item 13 might apply) (Zack Webb, Trish Trentham) Click to View
 
7.   External Auditor update & Status of Year End Reports (Schools & CAFR) (Ted Hotz) Click to View
 
8.   Knox County Finance Department Update (Chris Caldwell) Click to View
 
9.   Report by Knox County Schools (Ron McPherson) Click to View
 
10.   Internal Audit Update (Andrea Addis)
      i.     Hot Line Update
      ii.    Staffing positions - current, open, and additional requested
      iii.   Status Report (current, completed, upcoming projects)
      iv.   CY 2021 & 2022 Audit Plan
      v.    CRE Summary
Click to View
 
11.   Other business Click to View
 
12.   Dates for CY 2022 remaining scheduled Audit Committee Meetings at 3:00 PM: January 18 (Tuesday), 2022 - Currently this time conflicts with a scheduled meeting of the Rules Committee; Remaining dates will be listed on next meeting's agenda
     i.  Special meeting(s) will be individually scheduled as needed
Click to View
 
13.   Vote for Internal Audit Report to be presented in a confidential, nonpublic executive session under TN Code 9-3-405, subdivision (d)(3) Pending or ongoing audits or audit related investigations. (Jim Morrison) Click to View
 
14.   Adjournment Click to View
 
                      NOTE: ALL AGENDA ITEMS SUBJECT TO VOTE Click to View
 
 

    

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