July 21, 2021 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
July 21, 2021
Speaker registration for the July 21, 2021 Audit and Finance Committee Meeting will open on Monday, July 19 at 8:00 AM


Speaker Registration and Rules for COVID-19 Social Distancing Modifications

icon page  20210721, Audit and Finance Committee Meeting - Speaker Registration and Rules

 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  169kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  579kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  260kb

 

Video

Play Video - 7/21/2021   Play video - July 21, 2021



Agenda Items - July 21, 2021

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AFC001 - July 21, 2021

Approve the minutes of the Audit and Finance Committee meeting of June 21, 2021.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC001, Agenda Backup: Memo,  PDF,  136kb, posted 7/20/2021

icon page  20210721-AFC001, Agenda Backup: Recommendation for Action,  PDF,  119kb, posted 7/9/2021

 


Item AFC002 - July 21, 2021

Discussion and possible action regarding COAERS Trustee Candidate Evaluation and Recommendations (Financial Services Department). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC002, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 7/9/2021

 


Item AFC003 - July 21, 2021

Discussion and possible action regarding Austin Police Department's Early Intervention System for Officers Audit (City Auditor's Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC003, Agenda Backup: Audit Highlights,  PDF,  307kb, posted 7/20/2021

icon page  20210721-AFC003, Agenda Backup: Presentation,  PDF,  558kb, posted 7/21/2021

icon page  20210721-AFC003, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 7/9/2021

icon page  20210721-AFC003, Agenda Backup: Report,  PDF,  560kb, posted 7/20/2021

 


Item AFC004 - July 21, 2021

Discussion and possible action regarding Community Technology and Telecommunications Commission Recommendation No. 20210402-2a regarding the recommendation and feasibility of continuing remote board and commission meetings. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC004, Agenda Backup: Presentation,  PDF,  203kb, posted 7/20/2021

icon page  20210721-AFC004, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 7/9/2021

 


Item AFC005 - July 21, 2021

Austin Convention Enterprises board nominations discussion and possible action. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC005, Agenda Backup: Professional Biography (Kimberly Olivares),  PDF,  116kb, posted 7/20/2021

icon page  20210721-AFC005, Agenda Backup: Professional Biography (Lee Crawford),  PDF,  408kb, posted 7/20/2021

icon page  20210721-AFC005, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 7/9/2021

 


Item AFC006 - July 21, 2021

Update on Security Audit related to Information Security Management in the City (Security Audit -Sections 551.076 and 551.089 of the Government Code) (Information Security Office and Communications Technology Management Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC006, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 7/9/2021

 


Item AFC007 - July 21, 2021

COAERS Trustee Candidate Evaluation and Recommendations (Financial Services Department). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC007, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 7/9/2021

 


Item AFC008 - July 21, 2021

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20210721-AFC008, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 7/9/2021

 


Page updated: 12/5/2022, 12:13pm
Office of the City Clerk