Regular Meeting of the Audit and Finance Committee
June 25, 2018
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 162kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 122kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 286kb
Video
Agenda Items - June 25, 2018
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 |
Item AFC001 - June 25, 2018
Approve the minutes of the Audit and Finance Committee Meeting of May 23, 2018
Work Papers and Other Backup Documentation
20180625-AFC001, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 6/13/2018
Item AFC002 - June 25, 2018
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.
Work Papers and Other Backup Documentation
20180625-AFC002, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 6/13/2018
Item AFC003 - June 25, 2018
Follow-Up on the Austin Police Department Handling of Complaints Audit (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180625-AFC003, Agenda Backup: Follow-Up Report, PDF, 660kb, posted 6/22/2018
20180625-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 6/13/2018
Item AFC004 - June 25, 2018
Effectiveness of Citizen Police Oversight Audit that looked at whether the Austin Police Department implemented changes to policies and practices as recommended by the Citizen Review Panel (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180625-AFC004, Agenda Backup: DRAFT Highlights, PDF, 223kb, posted 6/22/2018
20180625-AFC004, Agenda Backup: DRAFT Report, PDF, 612kb, posted 6/22/2018
20180625-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 6/13/2018
Item AFC005 - June 25, 2018
Visit Austin Contract Audit, which looked at the contract with Visit Austin and whether it was administered and monitored by the City to ensure compliance, and how the City's governance and oversight of Visit Austin compares to peer cities (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180625-AFC005, Agenda Backup: Highlights DRAFT, PDF, 802kb, posted 6/22/2018
20180625-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 6/13/2018
20180625-AFC005, Agenda Backup: Report DRAFT, PDF, 991kb, posted 6/22/2018
20180625-AFC005, Agenda Backup: Report Second Revision DRAFT, PDF, 1.1mb, posted 6/22/2018
20180625-AFC005, Agenda Backup: Revised Report DRAFT, PDF, 557kb, posted 6/22/2018
Item AFC006 - June 25, 2018
City Attorney's 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
20180625-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 6/13/2018
Item AFC007 - June 25, 2018
Identify items to discuss at future meetings
Work Papers and Other Backup Documentation
20180625-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 201kb, posted 6/13/2018
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