Approval of the Minutes of Previous Meeting Compliance Committee Meeting – November 12, 2020
Presentation of the Harris Health System Independent Auditor’s Risk Assessment and Audit Plan for the Year Ended February 28, 2021 – Mr. Chris Clark, BKD Advisors
Quarterly Status Report – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor
Consideration of Approval of Internal Audit FY2022 Audit Plan - Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor
VI. Executive Session Dr. Andrea Caracostis A. Harris County Auditor’s Report on the Status of Outstanding High-Priority Management Action Plans from the Enterprise Performance System Inc. (EPSi) Information Technology General Controls and Waste Management Contract Compliance Engagements, Pursuant to Texas Government Code §551.076, and Possible Action Regarding This Matter Upon Return to Open Session – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min Compliance and Audit Committee Agenda February 11, 2021 Page 2 of 2 B. Harris County Auditor’s Report on the Contract Monitoring Assessment, and Report on Current Status of Contracts Administration Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 – Ms. Monica Carbajal, Mr. Michael Post, Harris County Auditor and Ms. Errika Perkins, Chief Assistant County Auditor 5 min C. Discussion Regarding Protiviti’s Human Resources (HR) Assessment, FY2022 Audit Plan, Pursuant to Texas Government Code §551.076, and Possible Action Regarding This Matter Upon Return to Open Session – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min D. Harris County Auditor’s Status Update Regarding Recommendations from Alvarez & Marsal’s (A&M) Gap Assessment, Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min E. Report by the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements Including an Update on the CLIA Survey and a Status of Fraud and Abuse Investigations, Pursuant to Texas Health & Safety Code Ann. §161.032, and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones 8 min F. Report by the Senior Vice President, Chief Cyber & Information Security Officer, Regarding Harris Health System’s Information Security Program, Pursuant to Texas Government Code §418.183, Texas Government Code §551.089, and Texas Health & Safety Code §161.032, and Possible Action Upon Return to Open Session – Mr. Jeffrey Vinson VIII. Adjournment
Approval of the Minutes of Previous Meeting Compliance Committee Meeting – November 12, 2020
Presentation of the Harris Health System Independent Auditor’s Risk Assessment and Audit Plan for the Year Ended February 28, 2021 – Mr. Chris Clark, BKD Advisors
Quarterly Status Report – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor
Consideration of Approval of Internal Audit FY2022 Audit Plan - Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor
VI. Executive Session Dr. Andrea Caracostis A. Harris County Auditor’s Report on the Status of Outstanding High-Priority Management Action Plans from the Enterprise Performance System Inc. (EPSi) Information Technology General Controls and Waste Management Contract Compliance Engagements, Pursuant to Texas Government Code §551.076, and Possible Action Regarding This Matter Upon Return to Open Session – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min Compliance and Audit Committee Agenda February 11, 2021 Page 2 of 2 B. Harris County Auditor’s Report on the Contract Monitoring Assessment, and Report on Current Status of Contracts Administration Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 – Ms. Monica Carbajal, Mr. Michael Post, Harris County Auditor and Ms. Errika Perkins, Chief Assistant County Auditor 5 min C. Discussion Regarding Protiviti’s Human Resources (HR) Assessment, FY2022 Audit Plan, Pursuant to Texas Government Code §551.076, and Possible Action Regarding This Matter Upon Return to Open Session – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min D. Harris County Auditor’s Status Update Regarding Recommendations from Alvarez & Marsal’s (A&M) Gap Assessment, Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 – Mr. Michael Post, Harris County Auditor, and Ms. Errika Perkins, Chief Assistant County Auditor 5 min E. Report by the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements Including an Update on the CLIA Survey and a Status of Fraud and Abuse Investigations, Pursuant to Texas Health & Safety Code Ann. §161.032, and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones 8 min F. Report by the Senior Vice President, Chief Cyber & Information Security Officer, Regarding Harris Health System’s Information Security Program, Pursuant to Texas Government Code §418.183, Texas Government Code §551.089, and Texas Health & Safety Code §161.032, and Possible Action Upon Return to Open Session – Mr. Jeffrey Vinson VIII. Adjournment