Regular Meeting of the Audit and Finance Committee
August 23, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 204 KB
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 815 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 305 KB
Video
Agenda Items - August 23, 2023
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 - August 23, 2023
Approve the minutes of the Audit and Finance Committee meeting of July 25, 2023.
Work Papers and Other Backup Documentation
20230823-AFC001, Agenda Backup: Draft Minutes, PDF, 760 KB, posted 8/11/2023
20230823-AFC001, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 8/11/2023
Item AFC002 - August 23, 2023
Cybersecurity audit follow-up. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC002, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 8/11/2023
Item AFC003 - August 23, 2023
Public Information Responses Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC003, Agenda Backup: Draft Report, PDF, 1.3 MB, posted 8/21/2023
20230823-AFC003, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 8/11/2023
Item AFC004 - August 23, 2023
Long-Term Procurement Strategy. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC004, Agenda Backup: item 4Longterm Procurement Strategy, PDF, 721 KB, posted 8/22/2023
20230823-AFC004, Agenda Backup: Recommendation for Action, PDF, 122 KB, posted 8/11/2023
Item AFC005 - August 23, 2023
Procurement Local and Small Business Preference Programs Update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC005, Agenda Backup: Presentation, PDF, 809 KB, posted 8/22/2023
20230823-AFC005, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 8/11/2023
Item AFC006 - August 23, 2023
Tourism Public Improvement District. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC006, Agenda Backup: Memo, PDF, 189 KB, posted 8/22/2023
20230823-AFC006, Agenda Backup: Presentation, PDF, 2.8 MB, posted 8/23/2023
20230823-AFC006, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 8/11/2023
Item AFC007 - August 23, 2023
Austin Convention Enterprises, Inc. Operations and Financial Information concerning the Hilton Hotel next to the Austin Convention Center. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC007, Agenda Backup: Presentation, PDF, 604 KB, posted 8/21/2023
20230823-AFC007, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 8/11/2023
Item AFC008 - August 23, 2023
Discuss information related to cybersecurity audit follow up (Security audits - Sections 551.076 and 551.089 of the Government Code). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230823-AFC008, Agenda Backup: Recommendation for Action, PDF, 108 KB, posted 8/11/2023
Item AFC009 - August 23, 2023
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20230823-AFC009, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 8/11/2023
Page updated: 10/21/2024, 4:29pm
Office of the City Clerk