December 11, 2017 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
December 11, 2017
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 167kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 137kb
Closed Caption Transcript
Transcript - Audit and Finance Committee (AFC), 278kb
Video
Play video - December 11, 2017
Agenda Items - December 11, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - December 11, 2017
Approve the minutes of the Audit and Finance committee meeting of November 15, 2017.
There are no documents published for this agenda item.
Item AFC002 - December 11, 2017
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
There are no documents published for this agenda item.
Item AFC003 - December 11, 2017
Approval of Audit and Finance Committee Dates for 2018 (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20171211-AFC003, Agenda Backup: Backup (Draft meeting dates), PDF, 69kb, posted 12/8/2017
20171211-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 12/1/2017
Item AFC004 - December 11, 2017
Neighborhood Centers Audit that looked at whether Neighborhood Centers are effectively meeting the needs of low- and moderate-income residents (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20171211-AFC004, Agenda Backup: Neighborhood Centers Audit, PDF, 1.1mb, posted 12/8/2017
20171211-AFC004, Agenda Backup: Neighborhood Centers Audit Highlights, PDF, 478kb, posted 12/8/2017
20171211-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 12/1/2017
Item AFC005 - December 11, 2017
The Second Audit in a Homelessness Assistance Audit Series that looked at the City's coordination of homelessness assistance efforts. (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20171211-AFC005, Agenda Backup: Homeless Assistance draft Audit, PDF, 2.2mb, posted 12/8/2017
20171211-AFC005, Agenda Backup: Homelessness Assistance HIGHLIGHTS, PDF, 1.0mb, posted 12/8/2017
20171211-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 12/1/2017
Item AFC006 - December 11, 2017
Presentation of the City of Austin Fiscal Year 2017-2018 Investment Policy (Financial Services). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20171211-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 12/1/2017
Item AFC007 - December 11, 2017
City Attorney's Quarterly Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code (Law Department). Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20171211-AFC007, Agenda Backup: City Attorney's Amended Report, PDF, 242kb, posted 12/8/2017
20171211-AFC007, Agenda Backup: Memo, PDF, 171kb, posted 12/8/2017
20171211-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 12/1/2017
Item AFC008 - December 11, 2017
Process Update on Revisions to Chapter 2-7, Article 6 of the City Code Relating to Anti-Lobbying and Procurement. (Financial Services) Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20171211-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 12/1/2017
Item AFC009 - December 11, 2017
Discussion of future items.
There are no documents published for this agenda item.
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