Regular Meeting of the Audit and Finance Committee
February 24, 2016
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 126kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 377kb
Closed Caption Transcript
Transcript - AFC, 218kb
Video
Play video - February 24, 2016
Agenda Items - February 24, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 |
Item AFC001 - February 24, 2016
Approve the minutes of the Audit and Finance Committee meeting of January 27, 2016 and February 19, 2016.
There are no documents published for this agenda item.
Item AFC002 - February 24, 2016
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 - February 24, 2016
Affordability Review update and proposed changes to the Fiscal Year 2016 Audit Plan (City Auditor).
Work Papers and Other Backup Documentation
20160224-AFC003, Agenda Backup: Backup (Presentation), PDF, 82kb
20160224-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC004 - February 24, 2016
Staff briefing, discussion and possible action regarding appointment of Municipal Civil Service Commissioners.
Work Papers and Other Backup Documentation
20160224-AFC004, Agenda Backup: Item 4_backup, PDF, 245kb
20160224-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC005 - February 24, 2016
Consider and develop recommendations on a resolution directing the City Manager to review the City's non-discrimination employment policies and practices, to make recommendations to the Council by May 1, 2016, for ways to strengthen employee protections in these policies and practices, and to request that the Director of Human Resources initiate amendments to the Municipal Civil Service rules to strengthen employee protections against discrimination in the workplace (Committee).
Work Papers and Other Backup Documentation
20160224-AFC005, Agenda Backup: MSC Commission new appeals process, PDF, 574kb
20160224-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160224-AFC005, Agenda Late Backup: Memo - Proposed Expansion of MCSC Duties, PDF, 2.5mb
Item AFC006 - February 24, 2016
Discussion regarding candidates for appointment to the Municipal Civil Service Commission (Personnel Matters - Section 551.074 of the Texas Government Code).
Work Papers and Other Backup Documentation
20160224-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC007 - February 24, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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