June 25, 2018 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
June 25, 2018


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  162kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  122kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  286kb

 

Video

Play Video - 6/25/2018   Play video - June 25, 2018



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.

 


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

icon page  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

icon page  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

icon page  20180625-AFC003, Agenda Backup: Follow-Up Report,  PDF,  660kb, posted 6/22/2018

icon page  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

icon page  20180625-AFC004, Agenda Backup: DRAFT Highlights,  PDF,  223kb, posted 6/22/2018

icon page  20180625-AFC004, Agenda Backup: DRAFT Report,  PDF,  612kb, posted 6/22/2018

icon page  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

icon page  20180625-AFC005, Agenda Backup: Highlights DRAFT,  PDF,  802kb, posted 6/22/2018

icon page  20180625-AFC005, Agenda Backup: Recommendation for Committee Action,  PDF,  208kb, posted 6/13/2018

icon page  20180625-AFC005, Agenda Backup: Report DRAFT,  PDF,  991kb, posted 6/22/2018

icon page  20180625-AFC005, Agenda Backup: Report Second Revision DRAFT,  PDF,  1.1mb, posted 6/22/2018

icon page  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

icon page  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

icon page  20180625-AFC007, Agenda Backup: Recommendation for Committee Action,  PDF,  201kb, posted 6/13/2018

 


Page updated: 1/25/2024, 5:35pm
Office of the City Clerk