Regular Meeting of the Audit and Finance Committee
August 23, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 204kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 815kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 305kb
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, 760kb, posted 8/11/2023
20230823-AFC001, Agenda Backup: Recommendation for Action, PDF, 106kb, 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, 121kb, 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, 1.3mb, posted 8/21/2023
20230823-AFC003, Agenda Backup: Recommendation for Action, PDF, 106kb, 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, 721kb, posted 8/22/2023
20230823-AFC004, Agenda Backup: Recommendation for Action, PDF, 122kb, 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, 809kb, posted 8/22/2023
20230823-AFC005, Agenda Backup: Recommendation for Action, PDF, 106kb, 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, 189kb, posted 8/22/2023
20230823-AFC006, Agenda Backup: Presentation, PDF, 2.9mb, posted 8/23/2023
20230823-AFC006, Agenda Backup: Recommendation for Action, PDF, 105kb, 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, 604kb, posted 8/21/2023
20230823-AFC007, Agenda Backup: Recommendation for Action, PDF, 107kb, 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, 108kb, 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, 105kb, posted 8/11/2023
Page updated: 12/14/2023, 9:27am
Office of the City Clerk