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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 7/18/2017 10:35 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
This meeting was recessed to Wednesday 7/19/2017 at 10:45 a.m.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: FY16 Audit Matrix Memo.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
17-4310 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 04/11/2017   Not available Not available
17-3883 1 Office of the Public Administrator Inventory Internal Audit Report May 2017ReportREPORT Department: Office of the County Auditor Report Title: Office of the Public Administrator Inventory Internal Audit Report Report Period: May 2017 Summary: The purpose of the audit was to determine the adequacy of internal controls over the inventory of non-cash assets managed by the Office of the Public Administrator.   Not available Not available
17-3911 1 FY’17 2nd Quarter Open Recommendations Status ReportReportREPORT Department: Office of the County Auditor Report Title: FY’17 2nd Quarter Open Recommendations Status Report Report Period: May 2017 Summary: Report provides the status of open audit recommendations.   Not available Not available
17-3898 1 Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2016ReportREPORT Department: Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2016 Report Period: 12/1/2015 - 11/30/2016 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.   Not available Not available
17-3921 1 Cook County Illinois Report to the County President, Board of Commissioners and the Audit Committee, 5/31/2017ReportREPORT 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, 5/31/2017 Report Period: 12/1/2015 - 11/30/2016 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.   Not available Not available
17-3922 1 Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year ended 11/30/2016.ReportREPORT Department: 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 Uniform Guidance) for the Fiscal Year ended 11/30/2016. Report Period: 12/1/2015 - 11/30/2016 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 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 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance).   Not available Not available
17-3926 1 Cook County Health and Hospitals System of Illinois (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2016.ReportREPORT Department: 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, 11/30/2016. Report Period: 12/1/2015 - 11/30/2016 Summary: Annual audit of the CCHHS financial statements prepared by CCHHS Finance, for the year ended 11/30/16, audited by RSM US LLP in accordance with auditing standards generally accepted in the USA.   Not available Not available
17-3928 1 Cook County Health and Hospitals System Report to the Audit and Compliance Committee, 5/31/2017ReportREPORT 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, 5/31/2017 Report Period: 12/1/2015 - 11/30/2016 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.   Not available Not available
17-3929 1 Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2016.ReportREPORT Department: 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 11/30/2016. Report Period: As of 11/30/2016 Summary: Annual actuarial study completed by Aon Global Risk Consulting.   Not available Not available
17-3925 1 Independent Auditor's Report of the Financial Statements of the Cook County TreasurerReportREPORT Department: Cook County Treasurer Report Title: Financial Statements as of November 30, 2016 and 2015, Supplemental Information as of 11/30/2016 and the Independent Auditor’s Reports Report Period: FY 2015 - FY 2016 Summary: Submitting herewith, the Financial Statements as of 11/30/2016 and 2015, Supplemental Information as of 11/30/2016 and the Independent Auditor’s Reports.   Not available Not available
17-3597 1 Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook CountyReportREPORT Department: Clerk of the Circuit Court 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 11/30/2016 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 of Cook County for the year ended 11/30/2016   Not available Not available