November 14, 2016 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
November 14, 2016
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 193kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 118kb
Closed Caption Transcript
Transcript - AFC, 290kb
Video
Play video - November 14, 2016
Agenda Items - November 14, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - November 14, 2016
Approve the minutes of the Audit and Finance Committee meeting of October 26, 2016.
There are no documents published for this agenda item.
Item AFC002 - November 14, 2016
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.
There are no documents published for this agenda item.
Item AFC003 - November 14, 2016
Audit of neighborhood planning, which looked at communication, governance, and alignment of neighborhood planning efforts (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20161114-AFC003, Agenda Backup: Draft Neighborhood Planning Audit, PDF, 2.0mb
20161114-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC004 - November 14, 2016
Audit of employee health claims and eligibility, which looked at the Citys monitoring of health claims processing and health coverage eligibility (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20161114-AFC004, Agenda Backup: Backup (Health Claims Report), PDF, 599kb
20161114-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC005 - November 14, 2016
Proposed changes to Board & Commissions bylaws (City Clerk). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20161114-AFC005, Agenda Backup: 11.2.16 Environmental Commission Motion, PDF, 85kb
20161114-AFC005, Agenda Backup: Downtown Austin Community Court Advisory Committee, PDF, 90kb
20161114-AFC005, Agenda Backup: Proposed Amendments, PDF, 71kb
20161114-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC006 - November 14, 2016
Approval of the Audit and Finance Committee meeting dates for calendar year 2017 (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20161114-AFC006, Agenda Backup: Proposed 2017 Audit and Finance Committee Dates, PDF, 78kb
20161114-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC007 - November 14, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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