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 and Finance Committee Agenda status: Final Meeting date/time: 11/12/2024 9:30 AM   Meeting location: Austin City Hall Published agenda: Not available   Agenda packet: Not available Attachments: Meeting Items (9) 9 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 # Agenda # Type Title 24-6169 1. Minutes Approve the minutes of the Audit and Finance Committee meeting of October 9, 2024. 24-6175 2. Discussion and Possible Action The re-appointment of Dr. Kelly Crook to the City of Austin Employees Retirement System board. 24-6176 3. Discussion and Possible Action Community Development Commission and Community Technology and Telecommunications Commission proposed bylaws amendments. 24-6177 4. Discussion and Possible Action Approval of the 2025 Audit and Finance Committee meeting dates. 24-6178 5. Briefing Employee reimbursements audit. 24-6179 6. Briefing Update on resolution relating to the Austin Fire Department’s overtime costs. 24-6180 7. Briefing Update on Program Enhancements Pilot for Local and Small Business Procurement Programs. 24-6181 8. Executive Session Discuss an update on Cybersecurity Items including a penetration testing audit, prior audit recommendations, and FY25 budget item 16 related to contract efficiencies (Security Audit - Section 551.076 and 551.089 of the Texas Government Code). 24-6182 9. Future Items Identity items to be discussed at future meetings.