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)
Committee Coordinator: Irene Kasper, (612) 673-2216
Call to Order
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Adoption of the agenda.
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Acceptance of minutes of Feb 5, 2018.
New Business
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Business Continuity and Disaster Recovery IT Audit This link open a new window(AU2018-00010)
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Receiving and filing the Business Continuity and Disaster Recovery IT Audit Report.
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Directing staff to publish the report.
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Diversion Solutions Driver Diversion Program Audit This link open a new window(AU2018-00012)
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Receiving and filing the Diversion Solutions Driver Diversion Program Audit Report.
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Directing staff to publish the report.
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Report of Internal Auditor
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Internal Auditor Update This link open a new window(AU2018-00011)
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Receiving and filing an update report of the Internal Audit Department’s work in progress.
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Addendum
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Business Continuity and Disaster Recovery IT Audit This link open a new window(AU2018-00010)
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Referring the matter to the City Council, with recommendation to refer to the Ways & Means Committee.
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Supporting funding for an enterprise-wide formal business impact analysis.
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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.