Meeting details

Audit Committee

Held at: Room 306, Headquarters Building

Thursday, 05/16/2024

From 11:30 AM to 12:30 PM

Participants
Name Function
William B. Dukes
J. Barnwell Fishburne
Max K. Metcalf
Curtis Spencer
Meeting files:
Legend:
Agenda
Minutes
Agenda package
 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 31/2024
4. New Business
4.1
Annual Review of Internal Audit Charter
FIO 10/2024
1 Attachment
4.2
Presentation of the 2024-2026 IT Audit Plan
FIO 11/2024
1 Attachment
4.3
Engagement Updates
FIO 13/2024
1 Attachment
4.4
Executive Session Pursuant to SC Code 30-4-70 (a)(3) to Receive Management Information on Security Plans
A 34/2024
5. Old Business
6. Adjourn (Action Required)
6.1
Meeting Adjournment
A 32/2024