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Call to Order (Part 1 of 2)

CALL TO ORDER

Item 3 (Part 1 of 2)

The Pension Actuarial Audits of the City’s Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and City of Austin Employee’s Retirement System) by Bolton Partners. (Financial Service Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Call to Order (Part 2 of 2)

CALL TO ORDER

Item 3 (Part 2 of 2)

The Pension Actuarial Audits of the City’s Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and City of Austin Employee’s Retirement System) by Bolton Partners. (Financial Service Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 1

Approve the minutes of the Audit and Finance Committee Meeting of February 27, 2019.

Item 4

The Fiscal Year 2018 Comprehensive Annual Financial Report and Fiscal Year 2018 Single Audit Report by Deloitte & Touche LLP, the City's external auditor. (Financial Services Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 5

Possible action on recommendations for appointments to the Municipal Civil Service Commission. (Human Resource Department and City Clerks Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 6

Capital Project Delivery Audit Update (Public Works/Capital Contracting Office). Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 7

Results of ongoing follow-up audit for fiscal years 2012-2017 (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 8

Proposed amendments to the City Auditor’s Fiscal Year 2019 Audit Plan (City Auditor's Office). Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 9

City Auditor’s Integrity Unit Fiscal Year 2019 Update (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 10

Identify items to discuss at future meetings.

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