Audit Committee - December 17, 2021

Members of the public who would like to participate in this meeting will need to register for the Audit Committee and Finance Commission Meeting. The agenda is available below, and a copy of the meeting materials will be available on December 8, 2021 on the Finance Commission website. To access the recording visit the meeting material and packets section of the website after December 17, 2021. 

 

 
Packet
 
 
Minutes
 
 
Audio
 

 

Time:
8:30 a.m.
Via Webinar

Webinar ID:
769-005-435

Public comment on any agenda item or issue under the jurisdiction of the Finance Commission of Texas agencies is allowed. Finance Commission members who are not members of the Audit Committee may be present at this committee meeting creating a quorum of the Finance Commission.

  1. Review and Approval of the Minutes of the October 15, 2021 Audit Committee Meeting
     
  2. Review of Agencies’ Activities
     
    1. Department of Savings and Mortgage Lending
    2. Texas Department of Banking
    3. Office of Consumer Credit Commissioner
       
  3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ Fiscal Year 2022 Internal Auditor’s Risk Assessment and Audit Plan
     
    1. Department of Savings and Mortgage Lending
    2. Texas Department of Banking
    3. Office of Consumer Credit Commissioner
       
  4. Report on Activities Relating to the Texas Financial Education Endowment Fund
     
  5. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Appointment and Reappointment of Grant Advisory Committee Members
     

Note: The Audit Committee of the Finance Commission of Texas may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

Meeting Accessibility: Under the Americans with Disabilities Act, the Finance Commission of Texas will accommodate special needs. Those requesting auxiliary aids or services should notify the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 936-6222, as far in advance of the meeting as possible