City Council Audit Committee

By The City of Oklahoma City Office of the City Clerk at 11:03 am, Nov 29, 2023 Audit Committee Special Meeting Agenda City Council Executive Conference Room 3rd Floor, City Hall 200 N. Walker 11:00 AM December 12, 2023 Audit Committee Todd Stone, Ward 4, Chairman Bradley Carter, Ward 1 Barbara Peck, Ward 3 Audit Committee Agenda It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires Tuesday, December 8, 2015 an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA Audit Department coordinator at 297-2624 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled 4:00 p.m., Mayor’s Conference Room meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting.  Audit Committee Special Meeting Agenda December 12, 2023 11:00 AM, City Council Executive Conference Room 3rd Floor, City Hall 200 N. Walker I. Approve minutes of August 29, 2023, meeting II. External Auditor Item A. Receive and make recommendation to City Council regarding Audited Financial Statements for fiscal year ended June 30, 2023. B. Receive and make recommendation to City Council regarding Single Audit Reports for the fiscal year ended June 20, 2023. C. Discuss the Auditor’s Required Communication and Other Advisory Comments. II. Enter into Executive Session to discuss information technology as authorized by 25 O.S. §307 (B)(11)(e)(2, 6, and 7). III. City Auditor Items A. Discuss City Auditor’s Strategic Business Plan. B. Discuss Audit Program Status Report. C. Discuss Committee Meeting Scheduling. IV. Items from the Audit Committee