Skip to Main Content

Agenda

Audit Committee Agenda

Independent Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 27, 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 Jun 11, 2018.

New Business

  1. 4 2017 State of Minnesota Office of the State Auditor Management and Compliance Reports This link open a new window(AU2018-00019)
    1. Receiving and filing the 2017 State of Minnesota Office of the State Auditor Management and Compliance Report for the City of Minneapolis.

    2. Receiving and filing the 2017 State of Minnesota Office of the State Auditor Management and Compliance Report for the Minneapolis Park & Recreation Board.

    3. Receiving and filing the 2017 State of Minnesota Office of the State Auditor Management and Compliance Report for the Municipal Building Commission.

  2. 5 2018 Annual Audit Plan Amendment This link open a new window(AU2018-00021)
    1. Approving an amendment to the Internal Audit Department 2018 Annual Audit Plan to add a consultation with the Office of Police Conduct Review and the Minneapolis Police Department to analyze recruitment statistics and assess the equity of recruiting standards.

  3. 6 Minneapolis Water Treatment and Distribution System IT Audit This link open a new window(AU2018-00017)
    1. Receiving and filing the Minneapolis Water Treatment and Distribution System IT Audit Report.

  4. 7 Traffic Signal System IT Audit This link open a new window(AU2018-00018)
    1. Receiving and filing the Traffic Signal System IT Audit Report.

Report of Internal Auditor

  1. 8 Internal Auditor update report This link open a new window(AU2018-00020)
    1. Receiving and filing the update report of the Internal Audit Department’s work in progress.



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:
Oct 15, 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 [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.