Minneapolis Audit Committee Agenda
June 27, 2012
9:30 a.m. - Room 317 City Hall
NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.
Committee Members Present: Council Members Diane Hofstede and Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Member Stephanie Woodruff (quorum 4)
Committee Members Absent: Council Member Barbara Johnson; Citizen Member Darrell Ellsworth
Council Committee Coordinator: Peggy Menshek (612) 673-2287 firstname.lastname@example.org
1. Adopt Agenda.
Action Taken: Adopted.
2. Accept Minutes of the Regular Meeting of April 25, 2012.
Staff Report: Audit Minutes April 25, 2012
Action Taken: Accepted.
3. Audit Committee Workshop Update.
4. Unisys Contract Report:
a) Review Internal Audit Report; and
b) Direct staff to publish report
Staff Report: Unisys Contract Report ; PowerPoint
Action Taken: Reviewed and ordered published, referred to City Council.
Report of Internal Auditor
5. Update on Audit Activities
Other Action Taken: Approved motion to require the internal auditor to include in all audit reports a section containing the projected cost, as determined by the audited department, of implementing each of the internal auditor’s recommendations.
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Last updated Jun. 28, 2012