Meeting details

Audit Committee

Held at: Room 306, Headquarters Building

Thursday, 03/17/2022

From 11:30 AM to 12:30 PM

Participants
Name Function
Pamela L. Christopher
Wiliam B. Dukes
J. Barnwell Fishburne
Meeting files:
Legend:
Agenda
Minutes
 Agenda item details
Voting details

Minutes

1. Call to Order
2. Roll Call
3. Approval of Agenda (Action Required)
3.1
Approval of Audit Committee Agenda (Action Required)
A 19/2022
4. New Business
4.1
Presentation of Annual Audit Results
P 5/2022
3 Attachments
4.2
SCDOT Automated Invoice Process
P 6/2022
2 Attachments
4.3
Procurement Card Monthly Monitoring
P 7/2022
1 Attachment
4.4
AASHTO Peer Review of the SCDOT Internal Audit Services
P 8/2022
2 Attachments
4.5
Revisions to Internal Audit Charter
P 9/2022
1 Attachment
4.6
Quarterly Status of Internal Audits
P 13/2022
1 Attachment
4.7
Follow-Up on Management Action Plans
P 12/2022
1 Attachment
4.8
Executive Session pursuant to S.C. Code 30-4-70(a)(3) to Receive Management Information on Security Devices
FIO 3/2022
5. Old Business
6. Adjourn (Action Required)
6.1
Adjournment (Action Required)
Audit Committee Meeting
A 21/2022