April 27, 2022 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
April 27, 2022


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  202kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  501kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  256kb

 

Video

Play Video - 4/27/2022   Play video - April 27, 2022



Agenda Items - April 27, 2022

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AFC001 - April 27, 2022

Approve the minutes of the Audit and Finance Committee meeting of March 30, 2022, and Special Called Audit and Finance Committee meeting of April 18, 2022.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC001, Agenda Backup: April 18, 2022 Draft Minutes,  PDF,  161kb, posted 4/19/2022

icon page  20220427-AFC001, Agenda Backup: March 30, 2022 Draft Minutes,  PDF,  595kb, posted 4/15/2022

icon page  20220427-AFC001, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 4/15/2022

 


Item AFC002 - April 27, 2022

Discussion and possible action regarding the lobbyist compliance audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC002, Agenda Backup: Lobbyist Compliance Draft Report,  PDF,  364kb, posted 4/25/2022

icon page  20220427-AFC002, Agenda Backup: Presentation,  PDF,  720kb, posted 4/25/2022

icon page  20220427-AFC002, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 4/15/2022

 


Item AFC003 - April 27, 2022

Discussion and possible action regarding the Fiscal Year 2021 Annual Comprehensive Financial Report and Single Audit Report by Deloitte & Touche LLP, the City's external auditor. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC003, Agenda Backup: Annual Comprehensive Financial Report and Single Audit Presentation,  PDF,  1.3mb, posted 4/27/2022

icon page  20220427-AFC003, Agenda Backup: Recommendation for Action,  PDF,  124kb, posted 4/15/2022

 


Item AFC004 - April 27, 2022

Briefing on Austin-Bergstrom Landhost Enterprise, Inc. (ABLE) operations and financial information of the Hilton Hotel at Austin-Bergstrom International Airport. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC004, Agenda Backup: Presentation,  PDF,  1.3mb, posted 4/25/2022

icon page  20220427-AFC004, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 4/15/2022

 


Item AFC005 - April 27, 2022

Briefing from Emergency Medical Services on Fiscal Year 2022 budget rider and billing. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC005, Agenda Backup: Presentation,  PDF,  27kb, posted 4/27/2022

icon page  20220427-AFC005, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 4/15/2022

 


Item AFC006 - April 27, 2022

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20220427-AFC006, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 4/15/2022

 


Page updated: 11/17/2022, 1:29pm
Office of the City Clerk