AUDIT AND FINANCE COMMITTEE

Scott Somers, Chairperson

Dina Higgins Kyle Jones

Christopher Brady, Ex Officio

AGENDA

Thursday, October 2, 2008

Lower Level Conference Room – Council Chambers

9:00 A.M.

1. Items from citizens present.

2. Hear a presentation and discuss the City Auditor’s Office including auditing procedures and the FY2008/2009 Annual Audit Plan.

3. Hear a presentation, discuss and provide direction on the following audits:

a. Police Records – Fee Collection Process

b. Police Evidence Section Policies and Procedures

c. Mesa Arts Center Complimentary Tickets

d. Petty Cash/Change Funds

e. Credit Card Security Review