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This document outlines the agenda for the Audit Committee meeting scheduled on August 19, 2024, at L.A. Care Health Plan. It includes details about public participation, meeting logistics, and items to be discussed, such as the approval of the agenda, public comments, and the presentation of the audit plan for the fiscal year 2023-24. Additionally, it provides information on how the public can submit comments and participate in the meeting.
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How to fill out audit committee meeting agenda

01
Start with the date, time, and location of the meeting.
02
List the names of all committee members attending and any guests.
03
Outline the approval of the previous meeting's minutes.
04
Define the main topics to be discussed, such as financial reports, compliance issues, and risk assessments.
05
Allocate time for each item on the agenda to ensure efficient discussions.
06
Include a section for open discussions or additional business.
07
Conclude with the scheduling of the next meeting and any action items.

Who needs audit committee meeting agenda?

01
The audit committee members.
02
Management team for alignment on topics.
03
Internal and external auditors for reporting.
04
Stakeholders requiring oversight on financial practices.
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The audit committee meeting agenda is a document that outlines the topics and issues to be discussed during an audit committee meeting, including financial reports, internal controls, audit findings, and compliance matters.
Typically, companies that are publicly traded or those required by regulatory bodies to maintain an audit committee are required to file the audit committee meeting agenda.
To fill out an audit committee meeting agenda, list the date and time of the meeting, attendees, topics to be discussed, any pre-meeting materials required for review, and allocate time for each agenda item.
The purpose of the audit committee meeting agenda is to ensure that all relevant topics are addressed systematically during the meeting, facilitate effective discussion, and fulfill the committee's oversight responsibilities.
The information that must be reported on the audit committee meeting agenda includes the date, time, location of the meeting, attendees, specific items for discussion, such as financial statements, internal controls, risk assessments, and any reports from external auditors.
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