Meeting Agenda for the Westport Board of Finance Audit Sub-Committee
Members:  Janis Collins (Chair), Jennifer Tooker
Date: Monday, March 30, 2015 at 9am. 
Location Room: Town Hall: 309


Item A: Administrative
1. Approval of meeting minutes for 2/5/15, 3/2/14 & 3/9/15. (Scully)


Item B:  External Audit
2. Review management responses to McGladrey management letter (Conrad/Longo)


Item C:  Internal Audit
3. Review draft of IA 14-03 Audit of Marina Operations (Scully)
4. Review First Selectman’s response to IA 14-01 (Capital Projects), recommendation 2.a. (Scully)
5. Review responses to IA 15-03 Audit of Westport Continuing Education (Scully)
6. Review proposed scope of IA 14-14 Audit of Compensatory Time (Scully)
7. Discussion of Audit Plan (Scully)