Audit Committee Current Month Agenda and Attachments

CITY OF SANTA FE AUDIT COMMITTEE MEETINGCITY OF SANTA FE AUDIT COMMITTEE MEETING
CONVENTION CENTER ADMINISTRATIVE CONFERENCE ROOM
WEDNESDAY, SEPTEMBER 11, 2019
2:00 P.M. – 4:00 P.M.

AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF AUDIT COMMITTEE MINUTES 
⦁ July 10, 2019 Meeting
⦁ August 7, 2019 Meeting

5. EXECUTIVE SESSION (IF NECESSARY) 
In Accordance with the New Mexico Open Meetings Act, NMSA 1978, Section 10-15-1 (H)(6), Discussion in which the contents of competitive sealed proposals solicited pursuant to Procurement Code and discussed during the contract negotiation process
6. NEW BUSINESS
⦁ Internal Audit Presentation– John F. Olenberger, Colorado Independent Consultants Network
⦁ Recommendation for approval by the Finance Committee contractor performing FY20 Internal Audit function- Stephanie Woodruff, Chair and Al Castillo, Vice Chair
7. OLD BUSINESS
⦁ Continue discussion on 2019-2020 risk assessment approved by audit committee 
8. PUBLIC COMMENT

Santa Fe Purchasing Audit Report [PDF]

Audit Committee Minutes August 7 2019 [PDF]

Audit Committee Minutes July 10 2019 [PDF}