Finding 1160655 (2024-001)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-10-16

AI Summary

  • Core Issue: The Organization could not provide proof of monitoring activities for one of three subrecipients during the audit period.
  • Impacted Requirements: This lack of documentation violates the Uniform Guidance, which mandates monitoring to ensure compliance with federal laws and grant terms.
  • Recommended Follow-Up: Ensure all subrecipient monitoring activities are conducted and properly documented, including risk assessments and performance reviews, to meet federal guidelines.

Finding Text

Condition: During our review of the Head Start grant subrecipient monitoring procedures, the Organization was unable to provide documentation to support that monitoring activities were performed for one of the three subrecipients tested during the audit period. Criteria: In accordance with the Uniform Guidance (2 CFR §200.332(d)), pass-through entities are required to monitor the activities of subrecipients as necessary to ensure that the subaward is used for authorized purposes and in compliance with applicable laws, regulations, and the terms and conditions of the subaward. Cause: The Organization did not provide documentation to demonstrate that subrecipient monitoring was performed. As a result, it is possible that the required monitoring activities were not conducted during the audit period, or, if they were performed, they were not adequately documented or retained in accordance with federal grant requirements. Effect: Failure to conduct subrecipient monitoring increases the risk that subrecipients may not be complying with federal program requirements, potentially leading to misuse of federal funds, lack of program quality assurance, or uncorrected deficiencies in service delivery. Recommendation: We recommend that the Organization ensure all required subrecipient monitoring activities are performed in accordance with federal guidelines. Additionally, all monitoring procedures—including risk assessments, site visits, performance reviews, and follow-up actions—should be clearly documented and retained to demonstrate compliance with grant requirements.

Corrective Action Plan

TCA acknowledges that during the fiscal year 2024, that the agency did not conduct onsite fiscal monitoring of the delegate agencies, due to several personnel and medical challenges and absences within the accounting and fiscal unit. In accordance with policy and procedures stated in the TCA Accounting and Financial Procedures, the TCA fiscal and programmatic team, under the joint supervision of the Chief Financial Officer and Compliance Officer, have updated the procedures and documents to support our full compliance for fiscal year 2025.

Categories

Subrecipient Monitoring

Programs in Audit

ALN Program Name Expenditures
93.600 Head Start $17.59M
93.568 Low-Income Home Energy Assistance $6.06M
21.019 Coronavirus Relief Fund $2.22M
93.569 Community Services Block Grant $1.65M
10.558 Child and Adult Care Food Program $1.33M
14.231 Emergency Solutions Grant Program $143,820
97.024 Emergency Food and Shelter National Board Program $33,108