Agenda item details

Consideration of the Minutes to the December 7, 2021 ERS Audit Committee Meeting – (Action)

Number:
2/2022
Department:
Internal Audit
Attachments
Name Download Ext. Filesize
Slides - Minutes to the December 7, 2021 ERS Audit Committee Meeting pdf 91 kB
Exhibit A - Proposed minutes to the Audit Committee meeting of December 7, 2021 pdf 190 kB
Recommendation:
Move that the Board of Trustees Audit Committee approve the minutes to its meeting held on December 7, 2021, and attached as Exhibit A to this agenda item.
Agenda item
Discussed at meetings:
Meeting BTAC - 1/2022 on 3/9/2022 by Joint Meeting Board & Investment Committee
Topic: Meeting of the ERS Board of Trustees' Audit Committee
Minutes: No.2
Consideration of the Minutes to the December 7, 2021 ERS Audit Committee Meeting – (Action)