Meeting details

Audit Committee

Held at: Room 306, Headquarters Building

Thursday, 07/20/2023

From 11:30 AM to 12:30 PM

Participants
Name Function
Pamela L. Christopher
William B. Dukes
J. Barnwell Fishburne
Max K. Metcalf
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 Agenda
A 45/2023
4. New Business
4.1
Project Prioritization Process
P 15/2023
2 Attachments
4.2
Pavement Management Data Quality
P 16/2023
2 Attachments
4.3
SCDOT Purchasing Card Activity
P 17/2023
2 Attachments
4.4
Annual Presentation of Compliance with Internal Audit Standards
P 18/2023
1 Attachment
4.5
Quarterly Status of Internal Audits
P 19/2023
1 Attachment
4.6
Follow Up on Management Action Plans
P 20/2023
1 Attachment
4.7
Executive Session Pursuant to S.C. Code 30-4-70(a)(3) to Receive Management Information on Security Plans
A 46/2023
5. Old Business
6. Adjourn (Action Required)
6.1
Meeting Adjournment
A 47/2023