Audit and Finance Committee

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, OCTOBER 23, 2019 AT 9:30 AM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Alison Alter, Chair Leslie Pool, Vice Chair Steve Adler, Member Kathie Tovo, Member Jimmy Flannigan, Member 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 26, 2019. Discussion and Possible Action 2. Social Service Contracting Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 3. Access to Mental Health Service Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 4. Audit & Finance Committee Meeting Dates (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 5. Revised Wildfire Preparedness Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 6. FY19 Follow-Up Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool  7. FY19 Annual City Auditor’s Integrity Unit Report (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool Briefing 8. Quarterly Update on Heritage Grant Awards (Economic Development Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 9. Briefing on Strategic Administrative Office Occupancy Plan (Financial Service Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool Future Items 10. Identify items to be discussed at future meetings. ADJOURN The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-2210 or TTY users route through 711.