Audit and Compliance Committee Meeting

I. Roll Call
II. Approval of Minutes - April 1, 2014
III. Reports and Discussion Items
       A. Charter Revision 
            Current UKIA Charter (2012)
            Tracked Changes Document
            Proposed UKIA Charter (May 2014)
      B.  Internal Audit Risk Assessment 

      C.  UKIA Metric Update 
IV. Action Items
V. Other Business
VI. Adjournment