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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
February 5, 2018 - 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 Sep 19, 2017.

Unfinished Business

  1. 4 Minneapolis Police Department (MPD) Mobile Video and Body Worn Camera Audit issues update report This link open a new window(AU2018-00004)
    1. Receiving and filing an update report on Internal Audit Departments work with the Minneapolis Police Department (MPD) on the issues identified in the MPD Mobile Video and Body Worn Camera Audit Report, in line with staff direction issued at the Sept. 19, 2017, Audit Committee meeting.

New Business

  1. 5 2017 Internal Audit Annual Report This link open a new window(AU2018-00007)
    1. Receiving and filing the 2017 Internal Audit Department’s Annual Report.

  2. 6 IT 3rd Party Consultation – OneNeck IT Solutions Review This link open a new window(AU2018-00003)
    1. Receiving and filing the IT 3rd Party Consultation – OneNeck IT Solutions Review Report.

    2. Directing staff to publish the report.

  3. 7 Automated License Plate Reader Program Audit This link open a new window(AU2018-00005)
    1. Receiving and filing the Automated License Plate Reader Program Audit Report of Hennepin County Internal Audit’s review of the Minneapolis Police Department.

    2. Directing staff to publish the report.

  4. 8 Off-Street Parking Operator Audit Report This link open a new window(AU2018-00006)
    1. Receiving and filing the Off-Street Parking Operator Audit Report.

    2. Directing staff to publish the report.

    1. Receiving and filing the Annual Audit Plan for the 2018 fiscal year.

Report of Internal Auditor

    1. Receiving and filing an update report of the Internal Audit Department’s work in progress.

Addendum

  1. 11 Audit Committee Vice Chair This link open a new window(AU2018-00009)
    1. Approving Chair Palmisano's nomination of Scott Neal to serve as Vice Chair of the Audit Committee, for a two-year period.


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:
Apr 9, 2018
Submit written comments to:
For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail cityclerk@minneapolismn.gov. 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.