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Agenda

Audit Committee Agenda

Independent Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 19, 2019 - 10:00 am
Room 317, City Hall
Members: Linea Palmisano (Chair), Chris Meyer (MPRB Commissioner), Abdi Warsame, Scott Neal, David Fisher, and Jeremy Schroeder (Quorum: 4)
Committee Coordinator: Irene Kasper, (612) 673-2216

Call to Order

  1. 2 Adoption of the agenda.
  2. 3 Acceptance of minutes of June 10, 2019.

New Business

  1. 4 2019 Risk-Based Integrated Audit Plan This link open a new window(AU2019-00004)
    1. Receiving and filing the IT Analytics Hub Consultation Report.

    2. Approving an amendment to the 2019 Annual Risk-Based Integrated Audit Plan by adding the City-wide Gift Card Management Audit.

    3. Approving an amendment to the 2019 Annual Risk-Based Integrated Audit Plan by adding the Cybersecurity Risk Management Audit.

    4. Directing staff to publish the IT Analytics Hub Consultation Report.

Report of Internal Auditor

  1. 5 Report of Internal Auditor This link open a new window(AU2019-00003)
    1. Receiving and filing the update report of the Internal Audit Department’s work in progress.

Announcements

    1. Receiving and filing announcements.

Upcoming

Adjourn to September 11, 2019, at 10:00 a.m. in the Council Chamber for the purpose of receiving a Police Off-duty Work Audit Report.



A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
Next Audit Committee meeting:
Sep 11, 2019
Submit written comments to:
For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.