AUDIT SUBCOMMITTEE

of the

Legislative Management Committee

M E E T I N G A G E N D A

DATE:       Tuesday, October 21, 2014 

TIME:        8:30 a.m.

PLACE:    250 State Capitol Bldg

COMMITTEE MEMBERS

President Wayne L. Niederhauser, Chair (Conducting) - Speaker Rebecca D. Lockhart, Co-Chair Senator Gene Davis - Representative Jennifer Seelig

ORDER OF BUSINESS

1.   Approval of prior meeting minutes 

2.   Audit report presentation:

      a)  An In-Depty Budget Review of the Department of Human Services (Report # 2014-09)

                  Presented by: Jesse Martinson, Lead Auditor

Response by: Ann Silverberg Williamson, Exec Director, Dept of Human Services

                                          Mark Brasher, Deputy Director, Dept of Human Services

                                          Lana Stohl, Deputy Director, Dept of Human Services

                  - Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      b)  A Performance Audit of the Division of Services for People with Disabilities (Report # 2014-10)

                  Presented by: Deanna Herring, Audit Supervisor

Response by: Paul Smith, Director, Division of Services for People w/Disabilities

                                          Ann Williamson, Director, Department of Human Services

                        - Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

3.   New Audit Request

4.    Other Business

            -    Prioritization of “Future Audits”

5.   Committee Discussion

            -    “Embargo” practices

6.   Adjournment