Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 7/13/2016 8:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 569 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
16-4270 1 Audit minutes from the meeting of 5/10/2016Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 5/10/2016recommend for approvalPass Action details Not available
16-2778 1 Vendor Payment Process Audit ReportReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Vendor Payment Process Audit Report Report Period: April 2016 Summary: The purpose of the audit was to assess the adequacy and effectiveness of key internal controls and operational efficiency of processing vendor invoices paid by the Comptroller’s Office.recommend for receiving and filingPass Action details Not available
16-3882 1 FY'16 2nd Quarter Open Findings Status ReportReportREPORT Department: Office of County Auditor Request: Refer to Audit Committee Report Title: FY’16 2nd Quarter Open Findings Status Report Report Period: June 2016 Summary: Report on the status of open audit findings and recommendationsrecommend for receiving and filingPass Action details Not available
16-3886 1 Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2015ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2015 Report Period: 12/1/2014 - 11/30/2015 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
16-3887 1 Cook County Statement of Auditing Standards 114 FinalReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report to the County President, Board of Commissioners and the Audit Committee, 5/31/2016 Report Period: 12/1/2014 - 11/30/2015 Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the 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
16-3888 1 2015 Cook County Single Audit Report (OMB) Circular A-133ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2015. Report Period: 12/1/2014 - 11/30/2015 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 OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with 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 OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”.recommend for receiving and filingPass Action details Not available
16-3889 1 2013 Cook County Single Audit Report (OMB) Circular A-133ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2013. Report Period: 12/1/2012 - 11/30/2013 Summary: Annual audits of (re-stated): (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 OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with 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 OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”.recommend for receiving and filingPass Action details Not available
16-3890 1 2012 Cook County Single Audit Report (OMB) Circular A-133ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2012. Report Period: 12/1/2011 - 11/30/2012 Summary: Annual audits of (re-stated): (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 OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with 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 OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”.recommend for receiving and filingPass Action details Not available
16-3891 1 CCHHS Finance Report 11/30/2015ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Health and Hospitals System of Illinois (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2015. Report Period: 12/1/2014 - 11/30/2015 Summary: Annual audit of the CCHHS financial statements prepared by CCHHS Finance, for the year ended 11/30/15, audited by RSM US LLP in accordance with auditing standards generally accepted in the USA.recommend for receiving and filingPass Action details Not available
16-3893 1 CCHHS Statement of Auditing Standards Report FY2015ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Health and Hospitals System Report to the Audit and Compliance Committee, 5/31/2015. Report Period: 12/1/2014 - 11/30/2015 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
16-3894 1 Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2015ReportREPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2015. Report Period: As of 11/30/2015 Summary: Annual actuarial study completed by Aon Global Risk Consulting.recommend for receiving and filingPass Action details Not available
16-3615 1 Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Fiscal Year Ended 11/30/2015ReportREPORT Department: Clerk of the Circuit Court Request: Transmitting a Communication Report Title: Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Report Period: Fiscal Year Ended 11/30/2015 Summary: Submitting herewith is a copy of the Independent Auditor’s Report of the Financial Statements of the Office of the Clerk of the Circuit Court of Cook County for the year ended 11/30/2015recommend for receiving and filingPass Action details Not available
16-3709 1 Independent Auditor’s ReportReportREPORT Department: Treasurer Request: Refer to Audit Committee Report Title: Independent Auditor’s Report Report Period: Fiscal Years 2014 and 2015 Summary: Submitting herewith, the Financial Statements as of 11/30/2015 and 2014, Supplemental Information as of 11/30/2015, and the Independent Auditor’s Report.recommend for receiving and filingPass Action details Not available