Regular Meeting of the Audit and Finance Committee
March 30, 2022
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 396.5mb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 226kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 200kb
Video
Agenda Items - March 30, 2022
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 | AFC008 | AFC009 |
Item AFC001 - March 30, 2022
Approve the minutes of the Audit and Finance Committee meeting of February 23, 2022.
Work Papers and Other Backup Documentation
20220330-AFC001, Agenda Backup: February 23, 2022 Draft Minutes, PDF, 206kb, posted 3/18/2022
20220330-AFC001, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 3/18/2022
Item AFC002 - March 30, 2022
Discussion and possible action regarding the Microsoft Security Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC002, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 3/18/2022
Item AFC003 - March 30, 2022
Discussion and possible action regarding recommendations for appointment(s) to the Municipal Civil Service Commission. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 3/18/2022
Item AFC004 - March 30, 2022
Discussion and possible action regarding the Austin Water external audit process. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC004, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 3/18/2022
20220330-AFC004, Agenda Backup: Water Ext. Review Scope of Work, PDF, 775kb, posted 3/29/2022
20220330-AFC004, Agenda Backup: Water External Review Presentation, PDF, 87kb, posted 3/29/2022
Item AFC005 - March 30, 2022
Discussion and possible action regarding Audit and Finance Committee meeting dates for 2022. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC005, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 3/18/2022
Item AFC006 - March 30, 2022
Discussion and possible action regarding proposed bylaw amendments for the Joint Sustainability Committee. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC006, Agenda Backup: Bylaw Presentation, PDF, 586kb, posted 3/29/2022
20220330-AFC006, Agenda Backup: JSC Bylaws February 2022, PDF, 147kb, posted 3/29/2022
20220330-AFC006, Agenda Backup: Proposed Bylaw Amendments Outline February 2022, PDF, 76kb, posted 3/29/2022
20220330-AFC006, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 3/18/2022
Item AFC007 - March 30, 2022
Microsoft 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
20220330-AFC007, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 3/18/2022
Item AFC008 - March 30, 2022
Recommendations for appointment(s) to the Municipal Civil Service Commission. (Personnel matters - Section 551.074 of the Government Code). Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220330-AFC008, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 3/18/2022
Item AFC009 - March 30, 2022
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20220330-AFC009, Agenda Backup: Recommendation for Action, PDF, 118kb, posted 3/18/2022
Page updated: 11/17/2022, 1:22pm
Office of the City Clerk