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HomeMy WebLinkAbout2025-05-28 Policy & Services Committee Action MinutesPOLICY & SERVICES COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting May 28, 2025 The Policy & Services Committee of the City of Palo Alto met on this date in the Community Meeting Room and by virtual teleconference at 6:06 P.M. Present In-Person: Veenker (Chair), Lu, Stone Absent: Call to Order Public Comments Agenda Items 1. Recommend City Council Approve the Office of the City Auditor Annual Risk Assessment and FY 2026 Audit Plan and Corresponding Task Orders MOTION: Councilmember Stone moved, seconded by Councilmember Lu, to recommend the City Council approve the following reports: 1. Fiscal Year 2025 Annual Risk Assessment Report 2. Fiscal Year 2026 Annual Audit Plan Report MOTION PASSED: 3-0 2. Workplan for Developing and Implementing Best Practices in Consultant Management NO ACTION TAKEN ACTION MINUTES Page 2 of 2 Sp. Policy & Services Committee Meeting Action Minutes: 5/28/2025 3. Receive the Nonprofit Partnership Workplan Phase I Applications in Advance of their June 10, 2025, Evaluation and Recommended Awards NO ACTION TAKEN Future Meetings and Agendas Adjournment: The meeting was adjourned at 8:46 P.M.