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25-2112
| 1. | Minutes | Approve the minutes of the Audit and Finance Committee meetings of September 17, 2025 and October 14, 2025. |
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25-2115
| 2. | Discussion and Possible Action | Discussion and possible action regarding setting the Audit & Finance Committee meeting dates for calendar year 2026. [Jason Hadavi, Deputy City Auditor - Office of the City Auditor]. |
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25-2113
| 3. | Discussion and Possible Action | Discussion and possible action on the calendar year 2026 Audit Plan [Jason Hadavi, Deputy City Auditor- Office of the City Auditor]. |
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25-2118
| 4. | Discussion and Possible Action | Draft sunset review process and update on actions taken relevant to Council Resolution 20241212-133 regarding review of and recommendations to improve the clarity of purpose and efficient operation of current boards and commissions, task forces, council corporations, and intergovernmental bodies. [ Stephanie Hall, Assistant City Clerk - Office of the City Clerk; Jessica Ferrari, Assistant to the City Manager - Management Services]. |
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25-2114
| 5. | Discussion and Possible Action | Discussion and possible action regarding the re-appointment of Dr. Michael Granof to the Austin Police Retirement System board. |
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25-2165
| 6. | Discussion and Possible Action | Discussion and possible action regarding candidates for the Austin Firefighters Retirement Fund Board of Trustees. |
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25-2166
| 7. | Discussion and Possible Action | Discussion and possible action regarding the re-appointment of Dick Lavine to the City of Austin Employees Retirement System board. |
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25-2117
| 8. | Briefing | City Auditor’s Integrity Unit annual report. [Brian Molloy, Chief of Investigations- Office of the City Auditor]. |
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25-2164
| 9. | Executive Session | Discussion regarding candidates for appointments to retirement system boards. [Personnel matters - Section 551.074 of the Texas Government Code). |
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25-2119
| 10. | Future Items | Identify items to be discussed at future meetings. |