CITY OF CUPERTINO - Meeting of Audit Committee on 10/23/2023 at 4:00 PM

IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City's website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City.

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Details

Meeting Name:

Audit Committee

Agenda status:

Final

Meeting date/time:

10/23/2023 4:00 PM

Minutes status:

Draft

Meeting location:

10300 Torre Avenue, City Hall Conference Room A
Regular Meeting

Published agenda:	Agenda	Published minutes:	Minutes	Meeting Extra1:	Not available	Meeting Extra2:	Not available	Meeting Extra3:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Not available

Attachments:

Meeting Items (8)

File #	Ver.	Agenda #	Type	Title	Action Details	Video
23-12734	1	1.	Approval of Minutes	Subject: Approve Minutes of Regular Meeting on July 24, 2023	Not available	Not available
23-12735	1	2.	New Business	Subject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending September 30, 2023	Not available	Not available
23-12736	1	3.	New Business	Subject: ACTION ITEM Receive the Treasurer's Investment Report for the Quarter Ending September 30, 2023	Not available	Not available
23-12737	1	4.	New Business	Subject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse program update	Not available	Not available
23-12738	1	5.	New Business	Subject: ACTION ITEM Review the OPEB and Pension Trust Investment Policy	Not available	Not available
23-12739	1	6.	New Business	Subject: INFORMATIONAL ITEM Receive the Budget Format Review	Not available	Not available
23-12740	1	7.	New Business	Subject: INFORMATIONAL ITEM Receive the Annual Comprehensive Financial Report (ACFR) and AUP Update	Not available	Not available
23-12741	1	8.	New Business	Subject: INFORMATIONAL ITEM Consider the Audit Committee 2024 Schedule and Work Plan	Not available	Not available