Audit and Compliance Committee Meeting

Audit and Compliance Committee Meeting
Zoom Webinar
Thursday, February 18, 2021
1:00 - 2:00 p.m. (ET)
Chair: Skip Berry

I.   Call to Order
II.  Roll Call
III. Approval of Minutes - December 14, 2020
IV. Reports and Discussion Items
     A. UKIA Fiscal Year 2020-21 Metrics for First and Second Quarters
     B. Quality Assessment Review Results and Remediation Strategies
     C. Comply Line Report
V. New Business Items
     A. Fiscal Year 2020-21 Audit Engagement Letter
         ACC 1 - Execute Fiscal Year 2020-21 Audit Engagement Letter
     B. Proposed Audit and Compliance Committee Charter Revisions
         ACC 2 - Execute Revised Audit and Compliance Committee Charter
     C. Proposed UK Internal Audit Charter Revisions
         ACC 3 - Execute Revised UK Internal Audit Charter
VI. Other Business