1. CALL TO ORDER BY CHAIR

2. ROLL CALL BY THE STAFF LIAISON

3. UNSCHEDULED PUBLIC APPEARANCES (Time is limited per person. Please state your name.)

4. MINUTES
The Committee will consider the approval of the May 11, 2026, meeting minutes. The Committee will take
appropriate action.

5. EXTERNAL AUDITOR UPDATE
The City’s external auditors for the Annual Consolidated Financial Report will provide an update. This item
is for discussion only.

6. AUDIT STATUS REPORT
The City Auditor will present an overview of ongoing projects from the approved FY2027 Audit Plan. This
item is for discussion only.

7. RECESS INTO EXECUTIVE SESSION
The Committee will consider a request to recess the meeting and hold an Executive Session pursuant to
Ariz. Rev. Stat. § 38-431.03 (A)(9), for discussions with the City Auditor and designated city
representatives regarding the information technology general controls audit report.
Reconvene immediately following the Executive Session

8. DISCUSSION OF AUDITS CLOSED THIS QUARTER
The City Auditor will present the projects from the FY2027 approved Audit Plan that were closed this
quarter. This item is for discussion only.

9. ANNUAL AUDIT PLAN / CONTINENGY AUDIT PLAN
The City Auditor will provide an update on the approved FY2027 Audit Plan. The Audit Committee will
consider a request to recommend approval of the proposed FY2027 Contingency Audit Plan. The
Committee will take appropriate action.

10. CITY AUDITOR END OF YEAR ACTIVITIES
The City Auditor will provide a summary of accomplishments completed during FY2026. This item is for
discussion only.

11. ADJOURNMENT
Monday, January 12, 2026 - Page 2 of 3
Individuals with special accessibility needs, including sight or hearing impaired, large print, or interpreter, should contact the City Clerk at
623-333-1000 or TDD 623-333-0010 at least two business days prior to the meeting.
Personas con necesidades especiales de accesibilidad, incluyendo personas con impedimentos de vista o oido, o con necesidad de
impresion grande o interprete, deben comunicarse con la Secretaria de la Ciudad al 623-333-1000 o TDD 623-333-0010 al minimo dos
días hábiles antes de la junta.
Monday, January 12, 2026 - Page 3 of 3