Committee on Audit

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 17 items

1. 1 PLEASE NOTE: This meeting will convene at 3:00 p.m., or upon adjournment of the Committee on Intergovernmental Relations, whichever occurs later. This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-68 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisor Deanna Alexander was not present at the time the roll was called, but appeared shortly thereafter. Supervisors Deanna Alexander, Shawn Rolland, and Sky Z. Capriolo appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 4 page break
7. 5 Call To Order
8. 6 Roll Call at 3:01 p.m. ▶ jump to 1:18
9. 7 AUDIT SERVICES DIVISION OFFICE OF THE COMPTROLLER - 2
10. 1 From the Director of Audits, an informational report on the 2023 Comptroller’s Office Pilot Fraud Risk Assessment (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-605 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 1:53
11. 2 From the Director of Audits, an informational report on the status of recommendations from the Workforce Diversity Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-621 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 36:59
12. 10 page break
13. 11 E-COMMENTS - 1
14. 3 eComments submitted to the Committee on Audit via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-68 at the conclusion of each meeting. 24-68 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 43:36
15. 13 Length of Meeting: 3:01 p.m. to 3:44 p.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services, Office of the County Clerk Committee on Audit ▶ jump to 43:49
16. 14 Deadline for the next meeting: The next regular meeting for the Committee on Audit is Monday, September 9, 2024, at 3:00 p.m. Approval Tracking System review must be completed in Legistar on or before Friday, August 16, 2024, at 5:00 p.m., for the September meeting cycle.
17. 15 Americans with Disabilities Act (ADA) accommodation requests: