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: 12/6/2023 9:30 AM   Meeting location: Austin City Hall Published agenda: Not available   Agenda packet: Not available Attachments: Meeting Items (11) 11 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 23-3530 1. Minutes Approve the minutes of the Audit and Finance Committee meeting of October 25, 2023. 23-3538 2. Discussion and Possible Action Discussion and possible action regarding recommendations for appointment of member(s) to the Municipal Civil Service Commission. 23-3544 3. Discussion and Possible Action Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board. 23-3534 4. Briefing Briefing on the City’s Pension systems. 23-3535 5. Briefing Update on development of organizational goals, performance measures, and strategies for the Fiscal Year 2025 budget. 23-3539 6. Briefing Development Services Department Follow-up Audit. 23-3536 7. Briefing Briefing on efforts to improve the Emergency Medical Services revenue cycle. 23-3537 8. Briefing City Attorney's Annual Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code. 23-3551 9. Briefing Disaster preparedness audit recommendations update. 23-3547 10. Executive Session Discuss the appointment of member(s) to the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Texas Government Code). 23-3533 11. Future Items Identify items to be discussed at future meetings.