Regular Meeting of the Audit and Finance Committee
July 21, 2021
Speaker registration for the July 21, 2021 Audit and Finance Committee Meeting will open on Monday, July 19 at 8:00 AM
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20210721, Audit and Finance Committee Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 169kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 579kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 260kb
Video
Agenda Items - July 21, 2021
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 - July 21, 2021
Approve the minutes of the Audit and Finance Committee meeting of June 21, 2021.
Work Papers and Other Backup Documentation
20210721-AFC001, Agenda Backup: Memo, PDF, 136kb, posted 7/20/2021
20210721-AFC001, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 7/9/2021
Item AFC002 - July 21, 2021
Discussion and possible action regarding COAERS Trustee Candidate Evaluation and Recommendations (Financial Services Department). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC002, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 7/9/2021
Item AFC003 - July 21, 2021
Discussion and possible action regarding Austin Police Department's Early Intervention System for Officers Audit (City Auditor's Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC003, Agenda Backup: Audit Highlights, PDF, 307kb, posted 7/20/2021
20210721-AFC003, Agenda Backup: Presentation, PDF, 558kb, posted 7/21/2021
20210721-AFC003, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/9/2021
20210721-AFC003, Agenda Backup: Report, PDF, 560kb, posted 7/20/2021
Item AFC004 - July 21, 2021
Discussion and possible action regarding Community Technology and Telecommunications Commission Recommendation No. 20210402-2a regarding the recommendation and feasibility of continuing remote board and commission meetings. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC004, Agenda Backup: Presentation, PDF, 203kb, posted 7/20/2021
20210721-AFC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/9/2021
Item AFC005 - July 21, 2021
Austin Convention Enterprises board nominations discussion and possible action. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC005, Agenda Backup: Professional Biography (Kimberly Olivares), PDF, 116kb, posted 7/20/2021
20210721-AFC005, Agenda Backup: Professional Biography (Lee Crawford), PDF, 408kb, posted 7/20/2021
20210721-AFC005, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 7/9/2021
Item AFC006 - July 21, 2021
Update on Security Audit related to Information Security Management in the City (Security Audit -Sections 551.076 and 551.089 of the Government Code) (Information Security Office and Communications Technology Management Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC006, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 7/9/2021
Item AFC007 - July 21, 2021
COAERS Trustee Candidate Evaluation and Recommendations (Financial Services Department). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210721-AFC007, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 7/9/2021
Item AFC008 - July 21, 2021
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20210721-AFC008, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 7/9/2021
Page updated: 12/5/2022, 12:13pm
Office of the City Clerk