Regular Meeting of the Audit and Finance Committee
October 21, 2020
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20201021, Audit and Finance Committee - Speaker Registration and Rules
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 167kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 552kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 584kb
Video
Agenda Items - October 21, 2020
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 |
Item AFC001 - October 21, 2020
Approve the minutes of the Audit and Finance Committee Meeting of September 23, 2020.
Work Papers and Other Backup Documentation
20201021-AFC001, Agenda Backup: Draft Minutes (09/23/20), PDF, 223kb, posted 10/19/2020
20201021-AFC001, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/9/2020
Item AFC002 - October 21, 2020
Code Repeat Offender Program Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC002, Agenda Backup: Draft Report, PDF, 1.1mb, posted 10/19/2020
20201021-AFC002, Agenda Backup: Highlights, PDF, 724kb, posted 10/19/2020
20201021-AFC002, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/9/2020
Item AFC003 - October 21, 2020
The Fiscal Year 2021 Proposed Draft Audit Plan (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC003, Agenda Backup: Proposed Audit Plan, PDF, 437kb, posted 10/19/2020
20201021-AFC003, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/9/2020
Item AFC004 - October 21, 2020
FY20 Annual City Auditor's Integrity Unit Report (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC004, Agenda Backup: Annual Report, PDF, 85kb, posted 10/19/2020
20201021-AFC004, Agenda Backup: Presentation, PDF, 1.1mb, posted 10/19/2020
20201021-AFC004, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 10/9/2020
Item AFC005 - October 21, 2020
Bylaws changes Downtown Commission (City Clerk's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC005, Agenda Backup: Bylaws Amendment, PDF, 161kb, posted 10/19/2020
20201021-AFC005, Agenda Backup: Proposed Amendments, PDF, 55kb, posted 10/19/2020
20201021-AFC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/9/2020
Item AFC006 - October 21, 2020
Annual Pension Update of the City's Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and the City of Austin Employees' Retirement System) (Financial Services Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC006, Agenda Backup: Pension Plan Update, PDF, 326kb, posted 10/19/2020
20201021-AFC006, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 10/9/2020
Item AFC007 - October 21, 2020
Austin Police Retirement System and City of Austin Employees' Retirement System Review (Financial Services Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20201021-AFC007, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 10/9/2020
Item AFC008 - October 21, 2020
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20201021-AFC008, Agenda Backup: Recommendation for Action, PDF, 110kb, posted 10/9/2020
Page updated: 12/5/2022, 2:21pm
Office of the City Clerk