AUDIT SUBCOMMITTEE

of the

Legislative Management Committee

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

DATE:       Monday, February 1, 2016

TIME:        2:00 p.m.

PLACE:    Room 25, House Building

COMMITTEE MEMBERS

President Wayne L. Niederhauser, Chair; Speaker Gregory H. Hughes, Co-Chair (Conducting) Senator Gene Davis; Representative Brian King

ORDER OF BUSINESS

1.   Approval of prior meeting minutes 

2.   Audit report presentations:

      a)  A Performance Audit of the Utah Board of Pardons and Parole (Report #2016-01)

            Presented by: Kade Minchey, Audit Manager

Response by: Angela Micklos, Board Chair, Utah Board of Pardons & Parole

                                    Greg Johnson, Administrative Coordinator, Utah Board of Pardons & Parole

Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      b)  A Review of the Administration of 911 Surcharges (Report #2016-02)

            Presented by: David Gibson, Audit Supervisor

            Response by: Steve Proctor, UCA Executive Director

                                    Tina Mathieu, UCA Board President

            Subcommittee action:          Refer audit to appropriate legislative committee

(see committee referral list)

      c)  USTAR Annual Report: Performance Outcome Reporting Remains Under Development (Report #ILR2016-A)

            NOTE: This report will be available to the public but will not be presented.

            Subcommittee action:          Refer audit to appropriate legislative committee

(see committee referral list)

      d)  A Limited Review of the Use of Cash Bail in Utah District Courts (Report #ILR2016-B

            NOTE: This report will be available to the public but will not be presented.

            Subcommittee action:          Refer audit to appropriate legislative committee

(see committee referral list)

3. Prioritization of Audit Requests

4.   Other Business

5. Adjournment