File #: 472    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 11/27/2023 In control: Governing Board
On agenda: 12/7/2023 Final action:
Title: Presentation, Discussion and Possible Action on approval of the Fiscal Year 2024 Internal Audit Work Plan.
Sponsors: Mark Scott
Attachments: 1. Draft- FY 24 Annual Audit Plan
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title

Presentation, Discussion and Possible Action on approval of the Fiscal Year 2024 Internal Audit Work Plan.

 

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RECOMMENDED ACTION

recommendation

WHEREAS, the Tex. Gov’t Code §2306.073 (b), the Internal Auditing Act and audit standards require the Department’s Governing Board to approve an annual audit work plan that outlines the internal audit projects planned for the fiscal year; and

 

WHEREAS, the Audit and Finance Committee of the Board recommends approval of the work plan;

 

NOW, therefore, it is hereby

 

RESOLVED, the internal audit work plan for Fiscal Year 2024 is approved as presented.

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BACKGROUND

The annual internal audit work plan is required by the Tex. Gov’t Code §2306.073 (b), the Texas Internal Auditing Act (Tex. Gov’t Code Chapter 2102) and by the International Standards for the Professional Practice of Internal Auditing (Standards).  The plan is prepared by the internal auditor based on an agency-wide risk assessment as well as input from the Department’s Governing Board and executive management.  The plan identifies the individual audits to be conducted during Fiscal Year 2024.  The plan also outlines other planned activities that will be performed by the Internal Audit Division.