Special Called Meeting of the Audit and Finance Committee
May 10, 2024
Meeting Agenda
Agenda - Special Called Meeting: Audit and Finance Committee (AFC), 233 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 232 KB
Video
Agenda Items - May 10, 2024
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 |
Item AFC001 - May 10, 2024
Approve the minutes of the Audit and Finance Committee meeting of March 27, 2024.
Work Papers and Other Backup Documentation
20240510-AFC001, Agenda Backup: 20240327 AFC DRAFT MINS_final, PDF, 196 KB, posted 4/26/2024
20240510-AFC001, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 4/26/2024
Item AFC002 - May 10, 2024
Proposed bylaw amendments for the Joint Sustainability Committee. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240510-AFC002, Agenda Backup: Proposed Amendments, PDF, 71 KB, posted 5/7/2024
20240510-AFC002, Agenda Backup: Proposed Amendments - Redline, PDF, 351 KB, posted 5/7/2024
20240510-AFC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 4/26/2024
Item AFC003 - May 10, 2024
Fiscal Year 2023 Annual Comprehensive Financial Report and Single Audit Report by Deloitte & Touche LLP, the City's external auditor. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240510-AFC003, Agenda Backup: Presentation, PDF, 1.2 MB, posted 5/9/2024
20240510-AFC003, Agenda Backup: Recommendation for Action, PDF, 141 KB, posted 4/26/2024
Item AFC004 - May 10, 2024
Actuarial Audit Reports on the City’s Pension Systems (Austin Firefighters Retirement Fund, Austin Police Retirement System, and City of Austin Employees Retirement System). Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240510-AFC004, Agenda Backup: AFRF Actuarial Audit, PDF, 2.8 MB, posted 5/9/2024
20240510-AFC004, Agenda Backup: APRS Actuarial Audit, PDF, 2.6 MB, posted 5/9/2024
20240510-AFC004, Agenda Backup: COAERS Actuarial Audit, PDF, 2.7 MB, posted 5/9/2024
20240510-AFC004, Agenda Backup: Presentation, PDF, 7.3 MB, posted 5/9/2024
20240510-AFC004, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 4/26/2024
Item AFC005 - May 10, 2024
Update from the Office of the City Auditor on the status of recommendations from previous audits. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240510-AFC005, Agenda Backup: Presentation, PDF, 333 KB, posted 5/9/2024
20240510-AFC005, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 4/26/2024
Item AFC006 - May 10, 2024
Results from an audit of the criminal background investigation process. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240510-AFC006, Agenda Backup: Draft Highlights, PDF, 458 KB, posted 5/7/2024
20240510-AFC006, Agenda Backup: Draft Report, PDF, 607 KB, posted 5/7/2024
20240510-AFC006, Agenda Backup: Presentation, PDF, 564 KB, posted 5/9/2024
20240510-AFC006, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 4/26/2024
Page updated: 10/14/2024, 11:17am
Office of the City Clerk