LTC 248-2018 Audit CommitteeMIAMIBEACH
OFFICE OF THE CITY MANAGER
LTC# 248-2018
TO: Mayor Dan Gelber and Members of e City Co Gf mission
FROM: Jimmy L. Morales, City Manager
DATE: May 2, 2018
SUBJECT: Audit Committee
The Audit Committee would like you to be aware of the following
2018 meeting:
LETTER TO COMMISSION
motion
that was approved at their May 2,
Motion 1: Giving the emphasis on the elimination of fraud, waste, and abuse; in addition to the creation of the
Inspector General function; and, after careful review of the risk assessment matrix, and current workload in the
Internal Audit Department causes immediate concern, the Audit Committee strongly recommends that a minimum
of one additional position be added to Internal Audit function to focus on contract compliance which should be
revenue neutral to the City.
Motion Passage: Votes 5-0
Motion by: Ronald Starkman
Seconded by: Deede Wheithorn
C: Mark Coolidge, Interim Internal Auditor
John Woodruff, Finance Director
MC/ea