October 27, 2021 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
October 27, 2021


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  205kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  542kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  199kb

 

Video

Play Video - 10/27/2021   Play video - October 27, 2021



Agenda Items - October 27, 2021

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

 


Item AFC001 - October 27, 2021

Approve the minutes of the Audit and Finance Committee meeting of September 22, 2021.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC001, Agenda Backup: Draft Minutes - September 22, 2021 Meeting,  PDF,  206kb, posted 10/15/2021

icon page  20211027-AFC001, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 10/15/2021

 


Item AFC002 - October 27, 2021

Briefing on City pension systems. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC002, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 10/15/2021

 


Item AFC003 - October 27, 2021

Pension Systems (COAERS/APRS) Trustee Candidates Evaluations and Recommendations. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC003, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 10/15/2021

 


Item AFC004 - October 27, 2021

Discussion and possible action regarding Pension Systems (COAERS/APRS) Trustee Candidates Evaluations and Recommendations. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC004, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 10/15/2021

 


Item AFC005 - October 27, 2021

Discussion and possible action regarding the City Technology Purchases Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC005, Agenda Backup: Draft City Technology Purchases Audit,  PDF,  415kb, posted 10/25/2021

icon page  20211027-AFC005, Agenda Backup: Draft City Technology Purchases Highlights,  PDF,  336kb, posted 10/25/2021

icon page  20211027-AFC005, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 10/15/2021

 


Item AFC006 - October 27, 2021

Discussion and possible action regarding the Fiscal Year 2022 Proposed Draft Audit Plan. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC006, Agenda Backup: Draft Proposed Audit Plan,  PDF,  726kb, posted 10/25/2021

icon page  20211027-AFC006, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 10/15/2021

 


Item AFC007 - October 27, 2021

Discussion and possible action on the Homelessness Spending Special Request. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC007, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 10/15/2021

icon page  20211027-AFC007, Agenda Backup: Special Request,  PDF,  1.8mb, posted 10/25/2021

 


Item AFC008 - October 27, 2021

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20211027-AFC008, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 10/15/2021

 


Page updated: 12/5/2022, 12:36pm
Office of the City Clerk