Council Audit Committee

Council Audit Committee City of Stockton Meeting Agenda - Final Council Audit Committee Susan Lenz, Chair Daniel R. Wright, Vice Chair Christina Fugazi, Member Elbert H. Holman, Jr., Alternate Member Wednesday, October 18, 2017 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 17-4001 APPROVAL OF MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Audit Committee meeting of August 14, 2017 Department: Council Audit Committee Attachments: 2017-08-14 Minutes for Approval 3.2 17-4100 INTERNAL AUDIT STATUS REPORT Recommended Action: RECOMMENDATION Approve the City of Stockton's Internal Audit Status Report, dated October 18, 2017. Department: City Auditor Attachments: Attachment A - Internal Audit Status Report, dated 10-18-17 3.3 17-4102 PERFORMANCE DASHBOARD Recommended Action: RECOMMENDATION Approve the City of Stockton Performance Dashboard, dated October 10, 2017 Department: City Auditor Attachments: Attachment A - Performance Dashboard, dated 10-10-17 3.4 17-4101 AUDIT FINDING TRACKING REPORT City of Stockton Page 1 Printed on 10/12/2017 Council Audit Committee Meeting Agenda - Final October 18, 2017 Recommended Action: RECOMMENDATION Approve the City of Stockton Audit Finding Tracking Report, dated October 11, 2017 Department: Council Audit Committee Attachments: Attachment A - Audit Finding Tracking Report, dated 10-11-17 3.5 17-4103 SYSTEM ACCESS IC FINAL REPORT Recommended Action: RECOMMENDATION Approve the City of Stockton System Access IC Final Report, dated October 5, 2017 Department: City Auditor Attachments: Attachment A - System Access IC Final Report, dated 10-05-17 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on October 12, 2017, in compliance with the Brown Act. Bret Hunter, CMC Interim City Clerk By: ________________________________ Deputy All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 10/12/2017