2026-10-26 - Audit and Finance Committee
Summary
Built from the posted agenda; a recording is posted but has not been transcribed. No minutes yet.
- Approval of the July 28 minutes.
- Performance report on the OPEB and Pension Section 115 Trust.
- Treasurer's Investment Report for the quarter ending September.
- Appointment of a Vice-Chair (action item).
- Internal audit and fraud, waste and abuse report, FY2025-26 ACFR update and amendments to the Fraud, Waste and Abuse policy. See Audit and Finance Committee Formation for the committee's background.
Agenda
Approve July 28 minutes; OPEB & Pension Section 115 Trust performance report; Treasurer's Investment Report (quarter ending September); appoint Vice-Chair (action); internal audit and fraud, waste and abuse report; FY2025-26 ACFR update; amendments to the Fraud, Waste and Abuse policy.