City of Austin Audit and Finance Committee will meet Oct. 27.
Here is the agenda provided by the committee:
A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee.
The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.
CALL TO ORDER
Citizen Communication: General
Approval of Minutes
1. Approve the minutes of the Audit and Finance Committee meeting of September 22, 2021.
Briefings
2. Briefing on City pension systems.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
Executive Session
3. Pension Systems (COAERS/APRS) Trustee Candidates Evaluations and Recommendations.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
Discussion and Possible Action
4. Discussion and possible action regarding Pension Systems (COAERS/APRS) Trustee Candidates Evaluations and Recommendations.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
5. Discussion and possible action regarding the City Technology Purchases Audit.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
6. Discussion and possible action regarding the Fiscal Year 2022 Proposed Draft Audit Plan.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
7. Discussion and possible action on the Homelessness Spending Special Request.
Sponsors: Council Member Alison Alter, and Council Member Leslie Pool
Future Items
8. Identify items to be discussed at future meetings.
ADJOURN
https://www.austintexas.gov/edims/document.cfm?id=369635