Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 9/20/2016 11:30 AM Minutes status: Draft   Meeting location: Media Briefing Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 16-5011 1 1. Staff Briefing - Without Ordinance Approval of the Minutes from the August 16, 2016 Meeting of the Audit Committee     Not available Not available 16-5015 1 2. Staff Briefing - Without Ordinance AU16-001 Audit of Animal Care Services Metrics     Not available Not available 16-5013 1 3. Staff Briefing - Without Ordinance AU16-006 Audit of the Office of the City Clerk Municipal Elections Contract     Not available Not available 16-5014 1 4. Staff Briefing - Without Ordinance AU15-011 Audit of Finance Department Utility Reporting Requirements     Not available Not available 16-5019 1 5. Staff Briefing - Without Ordinance FY2016 Annual Audit Plan as of August 31, 2016     Not available Not available 16-5012 1 6. Staff Briefing - Without Ordinance FY2017 Proposed Audit Plan     Not available Not available 16-5016 1 7. Staff Briefing - Without Ordinance The Audit Committee will convene in executive session to deliberate the security audit pertaining to the Information Technology Services Department Wireless Network Security Audit, pursuant to Texas Government Code, Section 551.076, Deliberation regarding Security Devices or Security Audits.     Not available Not available 16-5025 1 8. Staff Briefing - Without Ordinance Construction Manager at Risk Services for the Terminal A/B Connector and Security Screening Checkpoint Expansion Project [TCI]     Not available Not available 16-5026 1 9. Staff Briefing - Without Ordinance Howard W. Peak Greenway Trails System Design Services [Parks]     Not available Not available 16-5027 1 10. Staff Briefing - Without Ordinance Event Attendant Services at the Alamodome [CSF]     Not available Not available 16-5028 1 11. Staff Briefing - Without Ordinance Third Party Administrator for Workers’ Compensation [Finance]     Not available Not available 16-5029 1 12. Staff Briefing - Without Ordinance On-Call Electrical Repairs (BES) Annual Contract for Furniture (Finance) Fire Station # 2 Replacement (TCI)     Not available Not available