After the Infamous 2018 Audit Fraud with McDougall; It’s Way Too Late for a ‘Fraud Prevention’ Policy.
City of Beaumont Finance and Audit Committee Meeting Agenda
Monday, January 7, 2019
Regular Session 6:00 PM
550 E 6th Street, Beaumont, Ca
CALL TO ORDER
Committee Members: Mayor Martinez, Council Member Carroll, Treasurer vacant, Chair Steve Cooley, Vice Chair Richard Bennecke, Member Stephen Martino, Member Joann Roberts, Member Ana Olvera, and Alternate Member Andrew Forster
ACTION ITEMS/PUBLIC HEARINGS/REQUESTS
1. Adoption of Minutes
Approval of Minutes dated November 5, 2018.
2. Risk Management Processes
3. Internal Control Checklist
4. Draft Fraud Prevention Program and Policy
Review and recommend any changes to the documents.
5. September 2018 and October 2018 Financial Reports
Review and approve for presentation to City Council on January 15, 2019.
8. Finance Director’s Comments
FY18 Audit update
Member End Terms/Applications Due Jan 8, 2019
The next regular meeting of the Finance and Audit Committee Meeting is scheduled for Monday, February 4, 2019 at 6:00 p.m.