October 19, 2022 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
October 19, 2022


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  352.6mb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  119kb

 

Closed Caption Transcript

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

 

Video

Play Video - 10/19/2022   Play video - October 19, 2022



Agenda Items - October 19, 2022

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

 


Item AFC001 - October 19, 2022

Approve the minutes of the Audit and Finance Committee meeting of September 21, 2022.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC001, Agenda Backup: Draft Minutes,  PDF,  202kb, posted 10/7/2022

icon page  20221019-AFC001, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 10/7/2022

 


Item AFC002 - October 19, 2022

City Services for Older Adults Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC002, Agenda Backup: Draft Highlights,  PDF,  419kb, posted 10/17/2022

icon page  20221019-AFC002, Agenda Backup: Draft Report,  PDF,  1.1mb, posted 10/17/2022

icon page  20221019-AFC002, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 10/7/2022

 


Item AFC003 - October 19, 2022

Audit and Finance Committee meeting dates for 2023. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC003, Agenda Backup: 2023 Proposed Audit and Finance Committee Dates,  PDF,  213kb, posted 10/17/2022

icon page  20221019-AFC003, Agenda Backup: Recommendation for Action,  PDF,  122kb, posted 10/7/2022

 


Item AFC004 - October 19, 2022

Fiscal Year 2023 Proposed Draft Audit Plan. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC004, Agenda Backup: CY23 Draft Audit Plan,  PDF,  759kb, posted 10/17/2022

icon page  20221019-AFC004, Agenda Backup: Recommendation for Action,  PDF,  123kb, posted 10/7/2022

 


Item AFC005 - October 19, 2022

Project Connect Financing Conversation. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC005, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 10/7/2022

 


Item AFC006 - October 19, 2022

2022 Disparity Study for the City of Austin Minority-owned Business Enterprise and Woman-owned Business Enterprise Program. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC006, Agenda Backup: Presentation,  PDF,  2.4mb, posted 10/18/2022

icon page  20221019-AFC006, Agenda Backup: Recommendation for Action,  PDF,  108kb, posted 10/7/2022

 


Item AFC007 - October 19, 2022

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20221019-AFC007, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 10/7/2022

 


Page updated: 5/10/2023, 9:41am
Office of the City Clerk