Risk and Audit Committee June 15, 2021
Oversees system soundness, enterprise risk management, internal and external audits, privacy and information security, ethics, compliance and other independent reassurance activities.
(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)
Meeting Agenda for June 15, 2021
View June 15, 2021 Risk & Audit Committee Open Session Meeting Transcript (PDF)
Open Session
11:00 a.m.
Or upon adjournment of the Pension & Health Benefits Committee – Whichever is later
- Item
- Call to Order and Roll Call (PDF)
- Approval of the June 15, 2021 Risk & Audit Committee Timed Agenda (PDF)
- Executive Report (Verbal Report)Marlene Timberlake D'Adamo
- Action Consent ItemsMarlene Timberlake D'Adamo
- Information Consent ItemsMarlene Timberlake D'Adamo
- Action Agenda Items
- 2021-22 Office of Audit Services Plan (PDF)Beliz Chappuie
- Independent Auditor's Annual Plan (PDF)Beliz Chappuie
- Information Agenda Items
- 2020-21 Annual Compliance Report (PDF)Marlene Timberlake D'Adamo
- Summary of Committee Direction (Verbal Report)Marlene Timberlake D'Adamo
- Public Comment
Closed Session
Upon Adjournment or Recess of Open Session (Government Code sections 11126(a)(1) and (g)(1))
- Item
- Call to Order and Roll Call
- Action Consent Items
- Approval of the April 19, 2021 Risk & Audit Committee Closed Session Meeting Minutes
- Information Agenda Items
- Personnel, Employment and Performance, Chief Compliance OfficerMarlene Timberlake D'Adamo
- Personnel, Employment and Performance, Chief AuditorBeliz Chappuie
- Personnel, Employment and Performance, Chief Risk OfficerForrest Grimes
Notes
- Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting.
- The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
- Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105.
- Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
- In accordance with Executive Orders N-29-20, N-33-20, and the stay-at-home orders and social distancing measures put in place throughout California, Board members will participate via videoconference.
Location
Feckner AuditoriumLincoln Plaza North
400 P Street
Sacramento, CA 95811
Parking
CalPERS Building Guide (PDF)
Security
For your safety, attendees are screened upon entering the auditorium.