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Board of Finance Audit Sub-Committee Meeting
- Date: 06/01/2015 9:00 AM
- Location: Town Hall- Room 309
Connecticut
Agenda for the Westport Board of Finance Audit Sub-Committee
Date: Monday, June 1, 2015 at 9.00 am.
Location Room: Town Hall: 309
Members: Janis Collins (Chair), Jennifer Tooker
Item A: Administrative
1. Approval of meeting minutes for 3/31/15.
Item B: External Audit
2. Discussion of external audit plan for fiscal year ending June 30, 2015. (Conrad/Bassett).
Item C: Internal Audit
3. IA 14-03 Audit of Marina Operations has been finalized and distributed. Discussion of postponing solicitation of responses from Director of Parks & Recreation until a new department head has been assigned to that vacant position. (Scully)
4. Continued discussion of the First Selectman’s draft response to IA 14-01 (Capital Projects), recommendation 2.a. (Loselle)
5. Status update of IA 15-04 Audit of Compensatory Time. (Scully)
6. Discussion of complaint received (Scully)
7. Conflict of Interest process update (Scully)
8. Proposed substantial revision of the Audit Plan to a risk-based model (Scully)
Date: Monday, June 1, 2015 at 9.00 am.
Location Room: Town Hall: 309
Members: Janis Collins (Chair), Jennifer Tooker
Item A: Administrative
1. Approval of meeting minutes for 3/31/15.
Item B: External Audit
2. Discussion of external audit plan for fiscal year ending June 30, 2015. (Conrad/Bassett).
Item C: Internal Audit
3. IA 14-03 Audit of Marina Operations has been finalized and distributed. Discussion of postponing solicitation of responses from Director of Parks & Recreation until a new department head has been assigned to that vacant position. (Scully)
4. Continued discussion of the First Selectman’s draft response to IA 14-01 (Capital Projects), recommendation 2.a. (Loselle)
5. Status update of IA 15-04 Audit of Compensatory Time. (Scully)
6. Discussion of complaint received (Scully)
7. Conflict of Interest process update (Scully)
8. Proposed substantial revision of the Audit Plan to a risk-based model (Scully)
Minutes:Minutes, 6-1-15 
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