Agenda — November 2016 Audit Committee Meeting

2016 Council and Committee Meetings

Wednesday, November 2, 2016
2:00 PM — 3:30 PM
Sonesta Bee Cave — Austin
Room: Colony E

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of October 13, 2015 Minutes — Tab 17 (PDF, 4 pages, 144 KB) — Action Item

  4. Update — FY 2015 Audit of Controls and Procedures

  5. Review of FY 2016 Findings and Observations for Website Maintenance — Tab 18 (PDF, 1 pages, 63 KB)

    Tab 18 Materials (PDF, 18 pages, 399 KB)

  6. Review of FY 2017 Audit Plan — Tab 19 (PDF, 1 pages, 53 KB)

    Tab 19 Materials (PDF, 1 pages, 47 KB)

  7. Consideration of FY 2016 Annual Internal Audit Report — Tab 20 (PDF, 1 pages, 74 KB) — ACTION ITEM

    Tab 20 Materials (PDF, 7 pages, 318 KB)

  8. Discussion of RFP Process to Select Internal Auditors for FY 2018 — FY 2021

  9. Other Discussion Items

Adjourn