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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Audit Committee Agenda

Independent Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
September 19, 2017 - 9:30 am
Room 317, City Hall
Members: Linea Palmisano (Chair), Liz Wielinski (MPRB Commissioner), Scott Neal, Alondra Cano, David Fisher, and John Quincy (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Call to Order

  1. 2 Adoption of the agenda.
  2. 3 Acceptance of minutes of Jun 27, 2017.

New Business

  1. 4 Minneapolis Police Department mobile and body worn video recording equipment programs audit This link open a new window(AU2017-00016)
    1. Receiving the Minneapolis Police Department Mobile and Body Worn Video Recording Equipment Programs Audit report.

    2. Directing staff to publish the report.

    3. Referring the matter to the City Council with recommendation to refer to the Public Safety, Civil Rights, & Emergency Management Committee.

Report of Internal Auditor

  1. 5 Internal Auditor update report This link open a new window(AU2017-00015)
    1. Receiving an update report on the Internal Audit Department’s work in progress.

Addendum

  1. 6 Minneapolis Police Department mobile and body worn video recording equipment programs audit This link open a new window(AU2017-00016)
    1. Referring to the City Council a recommendation to direct the City Clerk to file the report with the State of Minnesota. 
    2. Directing the Audit Department to work with the MPD on their next steps to rectify issues outlined in the audit report, and report back to the Audit Committee by the end of 2017.


Notice:
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: Feb 5, 2018
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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.