April 24, 2024 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
April 24, 2024


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  204 KB

 

Cancellation Notice

icon page  Agenda - Cancellation Notice: Audit and Finance Committee (AFC),  229 KB



Agenda Items - April 24, 2024

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

 


Item AFC001 - April 24, 2024

Approve the minutes of the Audit and Finance Committee meeting of March 27, 2024.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC001, Agenda Backup: 20240327 AFC DRAFT MINS_final,  PDF,  196 KB, posted 4/12/2024

icon page  20240424-AFC001, Agenda Backup: Recommendation for Action,  PDF,  103 KB, posted 4/12/2024

 


Item AFC002 - April 24, 2024

Proposed bylaw amendments for the Joint Sustainability Committee. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC002, Agenda Backup: Recommendation for Action,  PDF,  104 KB, posted 4/12/2024

 


Item AFC003 - April 24, 2024

Fiscal Year 2023 Annual Comprehensive Financial Report and Single Audit Report by Deloitte & Touche LLP, the City's external auditor. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC003, Agenda Backup: Recommendation for Action,  PDF,  141 KB, posted 4/12/2024

 


Item AFC004 - April 24, 2024

Actuarial Audit Reports on the City’s Pension Systems (Austin Firefighters Retirement Fund, Austin Police Retirement System, and City of Austin Employees Retirement System). Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC004, Agenda Backup: Recommendation for Action,  PDF,  120 KB, posted 4/12/2024

 


Item AFC005 - April 24, 2024

Update from the Office of the City Auditor on the status of recommendations from previous audits. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC005, Agenda Backup: Recommendation for Action,  PDF,  104 KB, posted 4/12/2024

 


Item AFC006 - April 24, 2024

Results from an audit of the criminal background investigation process. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC006, Agenda Backup: Recommendation for Action,  PDF,  104 KB, posted 4/12/2024

 


Item AFC007 - April 24, 2024

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20240424-AFC007, Agenda Backup: Recommendation for Action,  PDF,  102 KB, posted 4/12/2024

 


Page updated: 10/14/2024, 11:17am
Office of the City Clerk