Our meeting agenda is pretty much like PWT's. We also let the Committee know of any audit seminars/training attended, and a heads up on any changes in regulatory requirements that will impact our audit procedures and schedule. Any examiner comments or report findings concerning the Audit Department are also discussed.
Plus when our bank adds new services/departments (such as Internet Banking and the Secondary Mortgage Dept), we also give them a heads up that these areas have to be added to the schedule and the anticipated amount of time it will take to audit these areas.