File #: 24-1749    Version: 1 Name:
Type: Operational Focus Updates Status: Agenda Ready
File created: 12/11/2024 In control: City Council Work Session
On agenda: 12/16/2024 Final action:
Title: For Notation Only: Formal Report of the Financial Oversight and Audit Committee meeting held on September 17, 2024. 1. Approval of Minutes for the Financial Oversight and Audit Committee meeting of May 1, 2024. * Motion made by Representative Kennedy, seconded by Representative Fierro and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to approve the minutes for the Financial Oversight and Audit Committee meeting of May 1, 2024. 2. Discussion and Action on the Update to the City of El Paso Investment Policy. * Motion made by Representative Fierro, seconded by Representative Molinar and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to refer the City of El Paso Investment Policy to City Council for action. 3. Discussion and Action on the results of the City Council & City Manager's Office P-Card and Travel Review - Years 2020, 2021, 2022 and 2023. * Motion made by...
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CITY OF EL PASO, TEXAS
LEGISTAR AGENDA ITEM SUMMARY FORM


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Members of the City Council, City Representative Brian Kennedy, (915) 212.1001
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Title
For Notation Only: Formal Report of the Financial Oversight and Audit Committee meeting held on September 17, 2024.

1. Approval of Minutes for the Financial Oversight and Audit Committee meeting of May 1, 2024.
* Motion made by Representative Kennedy, seconded by Representative Fierro and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to approve the minutes for the Financial Oversight and Audit Committee meeting of May 1, 2024.
2. Discussion and Action on the Update to the City of El Paso Investment Policy.
* Motion made by Representative Fierro, seconded by Representative Molinar and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to refer the City of El Paso Investment Policy to City Council for action.
3. Discussion and Action on the results of the City Council & City Manager's Office P-Card and Travel Review - Years 2020, 2021, 2022 and 2023.
* Motion made by Representative Fierro, seconded by Representative Kennedy and approved by Representative Kennedy, Representative Acevedo and Representative Fierro to delete the agenda item.
4. Discussion and Action on directing staff to review the Internal Audit Charter for any proposed revisions.
* 1st Motion made by Representative Kennedy, seconded by Representative Fierro and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to recommend to City Council to direct staff to revie...

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