Meeting Name: Audit Committee Agenda status: Final-revised
Meeting date/time: 7/12/2018 9:45 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois
Recessed to 7/25/2018 at 10a for purposes of adjourning
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Public Testimony Forms from Audit Committee 07.12.18.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
18-4718 1 Approval of the minutes from the meeting of 12/12/2018Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 12/12/2017approvePass Action details Video Video
18-4411 1 FY’18 2nd Quarter Open Recommendation Status ReportReportREPORT Department: Office of the County Auditor Report Title: FY’18 2nd Quarter Open Recommendation Status Report Report Period: June 2018 Summary: Report on the status of open audit recommendations.recommend for receiving and filingPass Action details Video Video
18-4110 1 Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2017ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2017 Report Period: 12/1/2016 -11/30/2017 Summary: Annual Audit of Cook County’s Financial Statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA.recommend for receiving and filingPass Action details Not available
18-4111 1 Cook County Illinois Report to the County President, Board of Commissioners and Audit Committee, 5/31/2018ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Illinois Report to the County President, Board of Commissioners and Audit Committee, 5/31/2018 Report Period: 12/1/2016 - 11/30/2017 Summary: This report, presented by RSM USA LLP, is intended only for the information and use of County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated by the independent auditors in their oversight responsibility for the County’s financial reporting process.recommend for receiving and filingPass Action details Not available
18-4112 1 Cook County Federal Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year Ended 11/30/2017ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Federal Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year Ended 11/30/2017 Report Period: 12/1/2016 - 11/30/2017 Summary: Annual Audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by the Uniform Guidance - audited by Washington, Pittman & McKeever, LLC, in accordance with the auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 of U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance).recommend for receiving and filingPass Action details Not available
18-4114 1 Cook County Health and Hospitals System of Illinois (An Enterprise of Cook County Illinois) Financial Report, 11/30/2017ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Health and Hospitals System of Illinois (An Enterprise of Cook County Illinois) Financial Report, 11/30/2017 Report Period: 12/1/2016 - 11/30/2017 Summary: Annual Audit of the CCHHS financial statements prepared by CCHHS Finance, for the year ended 11/30/2017, audited by RSM US LLP, in accordance with auditing standards generally accepted in the USA.recommend for receiving and filingPass Action details Not available
18-4115 1 Cook County Health and Hospitals System Report to the Audit and Compliance Committee, 5/31/2018ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Health and Hospitals System Report to the Audit and Compliance Committee, 5/31/2018 Report Period: 12/1/2016 - 11/30/2017 Summary: This report, presented by RSM US LLP, is intended solely for the CCHHS Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCHHS’s financial reporting process.recommend for receiving and filingPass Action details Not available
18-4116 1 Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2017.ReportREPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2017. Report Period: As of 11/30/2017 Summary: Annual actuarial study completed by Aon Global Risk Consultingrecommend for receiving and filingPass Action details Not available
18-4334 1 Treasurer Fiscal Years 2016 and 2017ReportREPORT Department: Treasurer Report Title: Refer to Audit Committee Report Period: Fiscal Years 2016 and 2017 Summary: Submitting herewith, the Financial Statements as of November 30, 2017 and 2016, Supplemental Information as of November 30, 2017, and the Independent Auditor’s Reportsrecommend for receiving and filingPass Action details Not available