Audit Committee Agenda

 

Regular Meeting

March 21, 2017 – 9:30 a.m.

Room 317, City Hall

 

Members:  Minneapolis City Council Members Linea Palmisano (Chair), Alondra Cano and John Quincy; Minneapolis Park & Recreation Board Representative Liz Wielinski; Minneapolis Citizen Members Scott Neal and David Fisher (Quorum 4)

 

Council Committee Coordinator:  Irene Kasper 612-673-2219

 

1.    Adopt Agenda.

2.    Accept Minutes of the regular meeting of Jan. 10, 2017.

        Staff Reports:  Draft Minutes of Jan. 10, 2017

 

New Business

3.    2017 Annual Audit Plan amendment

Approving an amendment to the 2017 Annual Audit Plan, adopted Jan. 10, 2017, by adding a direction to the Internal Auditor to analyze and identify ways to improve Results Minneapolis as it relates to the efficiency, transparency, and efficacy of the City enterprise and its departments – with an emphasis on business plans and the performance management cycle – increasing the ability of elected officials, internal stakeholders and the public to use Results reports to evaluate potential risks and opportunities.

 

Report of Internal Auditor

4.    Internal Auditor Updates:

Receiving the update report of the Internal Audit Department’s work in progress.

Staff Report:  IA Update RCA

 

Announcements

An Audit Committee workshop will immediately follow the Adjourned Session of the Audit Committee meeting of this date in Room 326C, City Hall.

 

Adjournment

        Adjourn to Room 315, City Hall, for the purpose of discussing the performance evaluation of the Internal Auditor.

 

Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05

 

Next Committee Meeting:  May 23, 2017

 

Submit written comments about agenda items to: councilcomment@minneapolismn.gov

 

For reasonable accommodations or alternative formats please contact the City Clerk’s Office at 612-673-2216 or e-mail councilcommitteecoordinators@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