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HomeMy WebLinkAboutNB 1 AUDIT COMM RPT 01-21-91NEW BUSINESS N0. 1 1-21-91 DATE: JANUARY 3, 1991 liw;�Ev 10 Inter - COIn TO: HONORABLE MAYOR AND MEMBER OF CITY COUNCIL FROM: WALTER T. SULLENS, AUDIT COMMITTEE CHAIRMAN SUBJECT: ANNUAL REPORT OF THE AUDIT COMMITTEE AND SUBMITTAL OF THE CITY OF TUSTIN'S COMPREHENSIVE ANNUAL FINANCIAL REPORT DATED JUNE 30, 1990 The Audit Committee reports it has fulfilled all duties listed in Resolution No. 88-52. We were pleased to participate in the selection of a CPA firm to audit the books and records of the City. That included the preparation of a detailed Request for Proposal, a meeting of interested auditing firms, a thorough review of the proposers' qualifications, and the recommendation of an auditor. This is our primary function. Additionally, a subcommittee of Cheryl Gunderson and George Jeffries met with the Finance Director to review the Investment Policy for further adjustments, in light of weakening economic and credit considerations. We expect that work to be an ongoing concern. Other activities include: Requested a review of property and cash control within the Police Department. Requested a review of the reporting of Cable TV receipts. Reviewed systems of internal control. Reviewed and evaluated the Auditor's Management Letter. Discussed installation of centralized purchasing. Addressed request from council to investigate misclassified payments to expense. Initiated study of cash reserve policy. Followed the Lonnie Hamblin case. Monitored progress on the Farmers Bank Problem. Page 2 January 3 , 1991 Based on all available information including the auditor's reports, the City of Tustin seems to have a sophisticated accounting system. Controls over cash and property appear to be in place and well managed. The Committee's plan for the coming year is to complete the study of the cash reserve policy; perform the duties in Resolution No. 88-52; maintain continuing reviews of the Investment Policy and respond to Council requests. Respectfully submitted, r Walter T. Sullens Audit Committee Chairman WTS:ls Attachment a:committee.rpt