Audit Committee

Past Meetings / Materials Distributed to the Audit Committee Members:

July 3, 2025 • Reports Distributed to the Audit Committee Members

• State Personnel Board Compliance Review Audit Follow-Up

• State Privacy Requirements Audit

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June 20, 2025 • 1:30 to 2:30 PM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• December 18, 2024 - Audit Committee Meeting Minutes

• Audit Committee PPT Presentation

• 2025-28 Audit Committee Resolution to Adopt FY 2025-26 Annual Internal Audit Plan

• View Meeting Recording

Reports

• Fiscal Year 2025-2026 Annual Internal Audit Plan

• State Controller's Office's Payroll Audit Report

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April 17, 2025 • Reports Distributed to the Audit Committee Members

• CalHEERS Manual Override Audit

• Travel Expense Reimbursement Audit

• Quality Assurance and Improvement Program FY 2023-24

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December 18, 2024 • 2:30 to 3:30 PM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• August 15, 2024 - Audit Committee Meeting Minutes

• Audit Committee PPT Presentation

• Covered California Internal Audit Charter - Revised

• 2024-55 Audit Committee Resolution to Adopt Revised Internal Audit Charter

• View Meeting Recording

Reports

• Medi-Cal to Covered California Transition Senate Bill 260 Performance Audit

• Business Continuity Plan Audit

• CalHEERS Help Desk Ticket Audit

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August 15, 2024 • 9:30AM to 10:30AM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• April 18, 2024 - Audit Committee Meeting Minutes

• Audit Committee PPT Presentation

• 2024-42 -- Audit Committee Resolution to Adopt FY 2024-25 Risk-Based Internal Audit Plan

• View Meeting Recording

Reports

• FY 2024-25 Annual Internal Audit Plan

• 2023 Programmatic Compliance Report

• 2023 Programmatic Findings Report

Other Audits Issued (Not Discussed at Meeting)

• Financial Statements Audit Report

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April 18, 2024 • 9:00AM to 10:00AM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• November 15, 2023 - Audit Committee Meeting Minutes

• Audit Committee PPT Presentation

• View Meeting Recording

Reports

• Quality Assurance and Improvement Program - FY 2022-23

• Contracting Audit Report

• Employee Separation Audit

Other Items (Not Discussed at Meeting)

• Response to November 15, 2023 Audit Committee Question

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November 15, 2023 • 4:00PM to 5:00PM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• August 17, 2023 - Audit Committee Meeting Minutes 

• Audit Committee PPT Presentation

• Covered California - Audit Committee Charter

• Covered California Internal Audit Charter

• 2023-42 -- Audit Committee Resolution to Adopt Covered California Audit Committee Charter

• 2023-43 -- Audit Committee Resolution to Adopt Covered California Internal Audit Charter

• View Meeting Recording

Reports

• 2022 External Programmatic Audit Report

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August 17, 2023 • 9:00AM to 10:00AM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda 

• November 21, 2022 – Audit Committee Meeting Minutes 

• Audit Committee PPT Presentation

• View Meeting Recording

Other Audits Issued (Not Discussed at Meeting) 

• Financial Statements & Single Audit Reports 

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November 21, 2022 • 9:00AM to 10:00AM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• August 18, 2022 - Audit Committee Meeting Minutes

• Audit Committee PPT Presentation

• Covered California Internal Audit Charter – Revised

• Covered California Internal Audit Charter - Revised Red Line

• View Meeting Recording 

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August 18, 2022 • 9:00AM to 10:00AM • Audit Committee Meeting

Meeting Materials

• Audit Committee Agenda

• Audit Committee PPT Presentation 

• Annual Audit Plan

• Covered California Internal Audit Charter

• 2022-36 -- Audit Committee Resolution to Adopt FY 22-23 Risk-Based Audit Plan

• 2022-37 -- Audit Committee Resolution to Adopt Internal Audit Charter

• View Meeting Recording