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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
April 9, 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)
Clerk: Irene Kasper, (612) 673-2216

Call to Order

  1. 2 Adoption of the agenda.
  2. 3 Acceptance of minutes of Feb 5, 2018.

New Business

  1. 4 Business Continuity and Disaster Recovery IT Audit This link open a new window(AU2018-00010)

    1. Receiving and filing the Business Continuity and Disaster Recovery IT Audit Report.

    2. Directing staff to publish the report.

  2. 5 Diversion Solutions Driver Diversion Program Audit This link open a new window(AU2018-00012)

    1. Receiving and filing the Diversion Solutions Driver Diversion Program Audit Report.

    2. Directing staff to publish the report.

Report of Internal Auditor

  1. 6 Internal Auditor Update This link open a new window(AU2018-00011)

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

Addendum

  1. 7 Business Continuity and Disaster Recovery IT Audit This link open a new window(AU2018-00010)

    1. Referring the matter to the City Council, with recommendation to refer to the Ways & Means Committee.

    2. Supporting funding for an enterprise-wide formal business impact analysis.


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: Jun 11, 2018
Submit written comments to: [email protected]

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.
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