Call to Order

Call Meeting to Order

Item 1

Citizen Communication (3 minutes to speak)

Item 2

Approval of March 26, 2014 minutes

Item 3

Presentation and discussion of the Comprehensive Annual Financial Report by Deloitte & Touche LLP, the City’s External Auditor (Financial Services Department)

Item 4

Follow-Up Audit of Affordable Housing: Rental Housing Eligibility Monitoring which evaluated the implementation of recommendations from the Affordable Housing Audit issued May 25, 2011 (Office of the City Auditor)

Item 5

Austin Police Department Evidence Disposition Audit which evaluated if there is reasonable assurance that prior evidence items are accounted for and disposed of properly according to state law, industry guidance, and departmental policies and procedures (Office of the City Auditor)

Item 8

Proposed bylaw amendments for the Environmental Board to create the Air Quality Committee (Office of the City Clerk)

Item 9

Update on the Personally Identifiable Information (PII) Action Report requested in the City Council Resolution 20131212-072 regarding developing recommendations to ensure that PII collected or stored by the City is effectively protected (City Manager’s Office)

Item 10

Update regarding implementation of recommendations and Committee direction related to three prior audits: the August 2013 AustinGO Website Governance and Management audit, the February 2014 Windows Active Directory Follow-Up audit, and the October 2013 Information Technology Governance and Planning audit (Communication & Technology Management)

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