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  1. Departments
  2. City Council
  3. May 31, 2017 Audit and Finance Committee Regular Meeting

May 31, 2017 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
May 31, 2017


 

Meeting Agenda

  Agenda: Audit and Finance Committee (AFC),  194kb

 

Approved Meeting Minutes

  Minutes: Audit and Finance Committee (AFC),  121kb

 

Closed Caption Transcript

  Transcript - AFC,  253kb

 

Video

Play Video - 5/31/2017  
Play video - May 31, 2017



Agenda Items - May 31, 2017

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 AFC008 AFC009

 


Item AFC001 - May 31, 2017

Approve the minutes of the Audit and Finance Committee meeting of March 29, 2017.

 

There are no documents published for this agenda item.

 


Item AFC002 - May 31, 2017

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 - May 31, 2017

Proposed changes to Board and Commission bylaws (City Clerk).
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC003, Agenda Backup: Bylaws - Proposed Amendments,  PDF,  13kb

  20170531-AFC003, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20170531-AFC003, Agenda Late Backup: Council Committee Report,  PDF,  87kb

 


Item AFC004 - May 31, 2017

Audit of Fleet Preventive Maintenance, which looked at preventive maintenance services for non-public safety light duty vehicles (City Auditor).
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC004, Agenda Backup: Fleet Preventive Maintenance- Draft Audit Report,  PDF,  1.2mb

  20170531-AFC004, Agenda Backup: Recommendation for Committee Action,  PDF,  56kb

  20170531-AFC004, Agenda Late Backup: Council Committee Report,  PDF,  99kb

 


Item AFC005 - May 31, 2017

City Auditor’s Integrity Unit Fiscal Year 2017 Mid-Year Report (City Auditor).
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC005, Agenda Backup: CAIU Activities Report,  PDF,  685kb

  20170531-AFC005, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20170531-AFC005, Agenda Late Backup: Council Committee Report,  PDF,  91kb

 


Item AFC006 - May 31, 2017

Proposed amendments to the City Auditor's Fiscal Year 2017 Audit Plan (City Auditor).
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC006, Agenda Backup: FY 2017 Audit Plan Status,  PDF,  118kb

  20170531-AFC006, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20170531-AFC006, Agenda Late Backup: Council Committee Report,  PDF,  92kb

 


Item AFC007 - May 31, 2017

Acceptance of the 2017 Follow-Up Audit, which verified the implementation of selected recommendations issued in Fiscal Year 2012-Fiscal Year 2016 (City Auditor)
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC007, Agenda Backup: FY17 Follow-Up Report,  PDF,  640kb

  20170531-AFC007, Agenda Backup: Recommendation for Committee Action,  PDF,  56kb

  20170531-AFC007, Agenda Late Backup: Council Committee Report,  PDF,  88kb

 


Item AFC008 - May 31, 2017

Discussion of the Management of User Access for the Utility Billing System Audit (Security Audits, Section 551.076 of the Government Code).
[Notes: SPONSOR: Council Member Ellen Troxclair, CO 1: Mayor Pro Tem Kathie Tovo]

 

Work Papers and Other Backup Documentation

  20170531-AFC008, Agenda Backup: Recommendation For Committee Action,  PDF,  56kb

 


Item AFC009 - May 31, 2017

Discussion of future agenda items.

 

There are no documents published for this agenda item.

 


Page updated: 2/1/2024, 5:39pm
Office of the City Clerk

City of Austin

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