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HomeMy WebLinkAbout09/25/2018 - Regular Agenda - Archived Posting - City Council - Audit Committee_ College Station TX City Hall � 1101 Texas Ave 1�' ' College Station, TX 77840 mo QTY UP COUEGL STATION MeetingH. t(TAdmun ,Y' A ends - Final City Council Audit Committee The City Council may or may not attend this meeting. Tuesday, September 25, 2018 3:30 PM City Hall Admin Conference Room 1. Call meeting to order. 2. Presentation, possible action, and discussion on the City Council Audit Committee minutes for the July 23, 2018 meeting. 3. 18-0625 Presentation, possible action, and discussion of the City Internal Auditor's Office Peer Review. Sponsors: Elliott Attachments: Peer Review Report 4. 18-0626 Presentation, possible action, and discussion of the Invitation to Bid 18-104 Attestation Engagement. Sponsors: Elliott Attachments: Invitiation to Bid 18-104 Independent Audit Opinion 5. 18-0627 Presentation, possible action, and discussion of the completion of the City-wide COSO Assessment. Sponsors: Elliott 6. 18-0628 Presentation, possible action, and discussion of the FY18 City Internal Auditor's Office Annual Report. Sponsors: Elliott Attachments: FY18 Annual Report 7. 18-0629 Presentation, possible action, and discussion of the FY19 Potential Audit Plan. Sponsors: Elliott Attachments: FY19 Potential Audit Plan 8. Presentation, possible action, and discussion regarding future agenda items. 9. Adjourn. I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on September 21, 2018 at 5:00 p.m. College Station, TX Page 1 Printed on 912112018 City Council Audit Committee Meeting Agenda - Final September 25, 2018 City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder with an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411, Government Code (Handgun Licensing Law), may not enter this Property with a Handgun that is Carried Openly." Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia. "Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre." College Station, TX I certify that the attached notice frond agenda of items was removed by hhe y HaLl bul etin boar on the 7 a y /of of 201 _t at Name/Title Page 2 Printed on 912112018