Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 11 items

1. 1 PUBLIC NOTICE
2. 2 AUDIT COMMITTEE MEMBERS: Gil Hernandez, Chair Jim Klein Everett Roy Dan Suckley
3. A. Audit Committee (AC) Chair Gil Hernandez to call meeting to order and call the roll.
4. B. Public Comment:
5. C. Agenda Items:
6. 1. Motion to approve minutes for September 24, 2024 24-1840 approved
7. 2. Motion to accept AU24 - 006 Engineering - Police Training Academy Talson Audit Report 24-1820 approved
8. 3. Motion to recommend approval of an amendment to the City Code Chapter 12½, City Auditor, to change the applicable auditing standards 24-1871 approved
9. 9 Briefings:
10. 4. Discuss the Proposed 2025 Draft Annual Audit Plan and Draft Audit Committee Meeting Calendar 24-1821 presented
11. 5. City Auditor's Update 24-1841 presented