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  1. Departments
  2. City Council
  3. December 11, 2017 Audit and Finance Committee Regular Meeting

December 11, 2017 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
December 11, 2017


 

Meeting Agenda

  Agenda: Audit and Finance Committee (AFC),  167kb

 

Approved Meeting Minutes

  Minutes: Audit and Finance Committee (AFC),  137kb

 

Closed Caption Transcript

  Transcript - Audit and Finance Committee (AFC),  278kb

 

Video

Play Video - 12/11/2017  
Play video - December 11, 2017



Agenda Items - December 11, 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 - December 11, 2017

Approve the minutes of the Audit and Finance committee meeting of November 15, 2017.

 

There are no documents published for this agenda item.

 


Item AFC002 - December 11, 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 - December 11, 2017

Approval of Audit and Finance Committee Dates for 2018 (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.

 

Work Papers and Other Backup Documentation

  20171211-AFC003, Agenda Backup: Backup (Draft meeting dates),  PDF,  69kb, posted 12/8/2017

  20171211-AFC003, Agenda Backup: Recommendation for Committee Action,  PDF,  207kb, posted 12/1/2017

 


Item AFC004 - December 11, 2017

Neighborhood Centers Audit that looked at whether Neighborhood Centers are effectively meeting the needs of low- and moderate-income residents (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.

 

Work Papers and Other Backup Documentation

  20171211-AFC004, Agenda Backup: Neighborhood Centers Audit,  PDF,  1.1mb, posted 12/8/2017

  20171211-AFC004, Agenda Backup: Neighborhood Centers Audit Highlights,  PDF,  478kb, posted 12/8/2017

  20171211-AFC004, Agenda Backup: Recommendation for Committee Action,  PDF,  207kb, posted 12/1/2017

 


Item AFC005 - December 11, 2017

The Second Audit in a Homelessness Assistance Audit Series that looked at the City's coordination of homelessness assistance efforts. (City Auditor's Office). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.

 

Work Papers and Other Backup Documentation

  20171211-AFC005, Agenda Backup: Homeless Assistance draft Audit,  PDF,  2.2mb, posted 12/8/2017

  20171211-AFC005, Agenda Backup: Homelessness Assistance HIGHLIGHTS,  PDF,  1.0mb, posted 12/8/2017

  20171211-AFC005, Agenda Backup: Recommendation for Committee Action,  PDF,  206kb, posted 12/1/2017

 


Item AFC006 - December 11, 2017

Presentation of the City of Austin Fiscal Year 2017-2018 Investment Policy (Financial Services). Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.

 

Work Papers and Other Backup Documentation

  20171211-AFC006, Agenda Backup: Recommendation for Committee Action,  PDF,  208kb, posted 12/1/2017

 


Item AFC007 - December 11, 2017

City Attorney's Quarterly Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code (Law Department). Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20171211-AFC007, Agenda Backup: City Attorney's Amended Report,  PDF,  242kb, posted 12/8/2017

  20171211-AFC007, Agenda Backup: Memo,  PDF,  171kb, posted 12/8/2017

  20171211-AFC007, Agenda Backup: Recommendation for Committee Action,  PDF,  208kb, posted 12/1/2017

 


Item AFC008 - December 11, 2017

Process Update on Revisions to Chapter 2-7, Article 6 of the City Code Relating to Anti-Lobbying and Procurement. (Financial Services) Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20171211-AFC008, Agenda Backup: Recommendation for Committee Action,  PDF,  208kb, posted 12/1/2017

 


Item AFC009 - December 11, 2017

Discussion of future items.

 

There are no documents published for this agenda item.

 


Page updated: 2/14/2024, 5:30pm
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