December 6, 2023 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
December 6, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 241 KB
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 197 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 290 KB
Video
Agenda Items - December 6, 2023
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - December 6, 2023
Approve the minutes of the Audit and Finance Committee meeting of October 25, 2023.
Work Papers and Other Backup Documentation
20231206-AFC001, Agenda Backup: 20231025 AFC DRAFT MINS_final, PDF, 190 KB, posted 11/22/2023
Item AFC002 - December 6, 2023
Discussion and possible action regarding recommendations for appointment of member(s) to the Municipal Civil Service Commission. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
There are no documents published for this agenda item.
Item AFC003 - December 6, 2023
Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20231206-AFC003, Agenda Backup: ACE board appointment resolution 9.14.23, PDF, 392 KB, posted 11/22/2023
20231206-AFC003, Agenda Backup: ACE board appointment resolution V2, PDF, 113 KB, posted 12/5/2023
20231206-AFC003, Agenda Backup: Susana Carbajal Resume (2023), PDF, 160 KB, posted 12/5/2023
Item AFC004 - December 6, 2023
Briefing on the City’s Pension systems. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20231206-AFC004, Agenda Backup: Presentation, PDF, 695 KB, posted 12/1/2023
Item AFC005 - December 6, 2023
Update on development of organizational goals, performance measures, and strategies for the Fiscal Year 2025 budget. Council Sponsors: Council Member Ryan Alter, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20231206-AFC005, Agenda Backup: AFC Presentation, PDF, 1.9 MB, posted 12/1/2023
Item AFC006 - December 6, 2023
Development Services Department Follow-up Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20231206-AFC006, Agenda Backup: DSD Follow-Up Report, PDF, 405 KB, posted 12/4/2023
20231206-AFC006, Agenda Backup: DSD Highlights Document, PDF, 677 KB, posted 12/4/2023
Item AFC007 - December 6, 2023
Briefing on efforts to improve the Emergency Medical Services revenue cycle. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20231206-AFC007, Agenda Backup: Presentation, PDF, 220 KB, posted 12/1/2023
Item AFC008 - December 6, 2023
City Attorney's Annual Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20231206-AFC008, Agenda Backup: AFC City Attorney's Report- Regulation of Lobbyists Oct 2023, PDF, 156 KB, posted 11/22/2023
Item AFC009 - December 6, 2023
Disaster preparedness audit recommendations update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
There are no documents published for this agenda item.
Item AFC010 - December 6, 2023
Discuss the appointment of member(s) to the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Texas Government Code). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
There are no documents published for this agenda item.
Item AFC011 - December 6, 2023
Identify items to be discussed at future meetings.
There are no documents published for this agenda item.
Page updated: 10/21/2024, 4:29pm
Office of the City Clerk