August 24, 2022 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
August 24, 2022
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 230kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 71kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 195kb
Video
Agenda Items - August 24, 2022
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - August 24, 2022
Approve the minutes of the Audit and Finance Committee meeting of June 15, 2022.
Work Papers and Other Backup Documentation
20220824-AFC001, Agenda Backup: June 15, 2022 Draft Minutes, PDF, 590kb, posted 8/12/2022
20220824-AFC001, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 8/12/2022
Item AFC002 - August 24, 2022
Discussion and possible action regarding the Animal Services Audit Follow-up Project. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220824-AFC002, Agenda Backup: Audit Highlights, PDF, 229kb, posted 8/22/2022
20220824-AFC002, Agenda Backup: Presentation, PDF, 1.0mb, posted 8/22/2022
20220824-AFC002, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 8/12/2022
20220824-AFC002, Agenda Backup: Special Report, PDF, 255kb, posted 8/22/2022
Item AFC003 - August 24, 2022
Discussion and possible action regarding the 2019 Information Security Audit and 2022 Microsoft Security Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220824-AFC003, Agenda Backup: Recommendation for Action, PDF, 108kb, posted 8/12/2022
Item AFC004 - August 24, 2022
Strategic Facilities Governance Team presentation. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220824-AFC004, Agenda Backup: Presentation, PDF, 2.3mb, posted 8/22/2022
20220824-AFC004, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 8/12/2022
Item AFC005 - August 24, 2022
Discuss status of recommendations for security audits related to Information Security Management in the City and Microsoft 365 Security Audit (Security Audit - Sections 551.076 and 551.089 of the Government Code) (Information Security Office and Communications Technology Management Office). Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220824-AFC005, Agenda Backup: Recommendation for Action, PDF, 110kb, posted 8/12/2022
Item AFC006 - August 24, 2022
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20220824-AFC006, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 8/12/2022
Page updated: 12/6/2022, 10:46am
Office of the City Clerk