Minneapolis Audit Committee Agenda

Regular Meeting
April 24, 2013
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:  Council Members Diane Hofstede (Chair), Barbara Johnson, Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Members Stephanie Woodruff and Darrell Ellsworth (quorum 4)

Council Committee Coordinator:  Jackie Hanson (612) 673-2046 jackie.hanson@minneapolismn.gov
 

 1.  Adopt Agenda.
Action Taken:  Adopted.

 2.  Accept minutes of the regular meeting of March 27, 2013.
      Minutes of March 27, 2013 
Action Taken:  Minutes Accepted.

Unfinished Business 

 3.  Application Security Review:
      Update on the report referred to Ways & Means on March 27, 2013.

Staff Report:  Not available at time of web publication.
No Action Taken.

New Business 

Report of Internal Auditor

 4.  Management Action Plans:
      First Quarter 2013 Update.

Staff Report:  Not available at time of web publication.
No Action Taken.

 5.  2014 Audit Plan:
      Report as directed from March 27, 2013 meeting.

Staff Report:  Draft 2014 Audit Plan
Action Taken 3/27/2013:  Internal Auditor directed to meet with at least one other member of the Audit Committee to discuss alternatives for the proposed 2014 Audit Plan and report back at the next meeting with a plan of action to include what types of co-sourcing relationships would be available to finish 2013 based on the adopted budget.

No Action Taken.

Announcements

Adjournment

 

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

Next Regular Meeting:  May 22, 2013

Website Address:  www.minneapolismn.gov

Attention:  If you need this material in an alternative format, please call Ahmed Muhumud at 612-673-2162 or email Ahmed.Muhumud@minneapolismn.gov.   Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626. 

Attention: If you have any questions regarding this material please call 311 or (612) 673-2046; Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500. 

The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000, at least 5 days prior to the meeting.

Last updated Apr. 24, 2013