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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes

Approve the minutes of the Audit and Finance Committee Meeting of August 14, 2019.

Item 3

Discussion and Possible Action

Traffic Safety: Design Audit (City Auditor’s Office)

Item 4

The Fiscal Year 2020 Proposed Draft Audit Plan (City Auditor’s Office)

Item 5

Annual Pension Update of the City’s Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and the City of Austin Employees’ Retirement System) (Financial Services Department)

Item 9

Future Items

Identify items to be discussed at future meetings.

Item 6

Criminal Justice Information System Access Special Report (City Auditor’s Office)

Executive Session

7. Discuss update on security audit related to information security management in the City (Security Audit - Sections 551.076 and 551.089 of the Government Code) (City Auditor’s Office)

8. Discuss the state of confidential network security information in the City (Security Devices - Section 551.089 of the Government Code). (Communications and Technology Management)

ADJOURN
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