ࡱ> BDAO bjbj99 *pSWipSWi; 2286$#######$%(#"#22#R228##:#,jY#<ZE# #$06$O# )x)Y#)Y#H## 6$) X : Agenda Public Comment Chair McElroy will offer those in attendance the opportunity for public comment. Call to Order and Roll Call of the Committee Chair Paul McElroy will call the Committee to order. Consent Agenda -Draft February 16, 2024 Audit and Compliance Committee Meeting Minutes. Proposed Action: Approval; Motion and Second Required ϰ Quality Assurance Review (QAR) 12:00 PM Ms. Julia Hann, Chief Audit Executive, will present the final report on the offices external quality assessment. Proposed Action: No Action Required Discussion and Approval of the FY2025-2026 Audit Work Plan 12:10 PM Ms. Julia Hann, Chief Audit Executive, will review the draft FY2025-2026 Audit Work Plan for the Committees consideration and approval. Proposed Action: Approval; Motion and Second Required Office of Internal Auditing (OIA) Quarterly Update 12:20 PM Ms. Julia Hann, Chief Audit Executive, will provide the OIA Quarterly Report. Proposed Action: No Action Required Compliance Office Quarterly Update 12:30 PM Ms. Robyn Blank, Associate Vice President and Chief Compliance Officer, will address the Committee and provide the quarterly update. Proposed Action: No Action Required Review of Audit and Compliance Charter 12:40 PM The Committee reviewed proposed changes to the Audit and Compliance Committee Charter at its February 15, 2024 meeting. Ms. Robyn Blank, Chief Compliance Officer, will present the final draft for committee consideration. Proposed Action: Approval; Motion and Second Required State Fiscal Recovery Fund (SFRF) Monitoring by Ernst & Young 12:45 PM Vice President Bennett will address the Committee and discuss the Governors Office engagement with Ernest & Young to conduct a risk assessment and compliance review of all programs funded through this program. 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