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MEETING OF THE U IT C O COMMITTEE Wednesday, December 4, 2013 10:00 a.m. 12:00 p.m. SCAG Offices 818 W. 7th Street, 12th Floor Policy Committee Rm. A Los Angeles, CA 90017 (213) 2361800 Teleconference
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01
Start by including the date, which in this case is 12042013, at the top of the agenda.
02
Next, list the names of the committee members who will be attending the meeting.
03
Provide a brief overview of the purpose of the meeting and any key objectives that need to be discussed or achieved.
04
Include a section for reviewing and approving the minutes from the previous committee meeting. This allows the committee members to ensure that accurate records are being maintained.
05
Allocate time for discussing any ongoing or upcoming audit projects. This may include updates on the progress of audits, findings, recommendations, and any necessary actions.
06
Dedicate a portion of the agenda to discussing and addressing any risks or compliance issues that need to be addressed. This may involve reviewing internal controls, risk mitigation strategies, and regulatory compliance requirements.
07
Reserve time for sharing any relevant audit or financial reports, as well as discussing the financial performance of the organization.
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Provide space for any other matters or topics that committee members would like to add to the agenda. This allows for flexibility and ensures all relevant issues are addressed.

Who needs audit committee agenda 12042013?

01
Audit committee members: The agenda is essential for committee members to come prepared and informed about the topics that will be discussed. It helps them contribute meaningfully to the meeting and ensure necessary actions are taken.
02
Internal auditors: Having a clear agenda helps internal auditors organize their reports and findings for presentation and discussion during the committee meeting.
03
Senior management and executives: The agenda provides senior management and executives with an overview of what will be discussed in the committee meeting. It helps them align their priorities and have a clear understanding of the audit-related matters at hand.
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