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5.d) Staff Report-Internal ControlsSCANDIA Staff RepoVt Date of Meeting: June 16, 2015 To: City Council From: Colleen Firkus, Treasurer Re: Internal Controls Policy Agenda Item #: Background: Due to the small number of city staff and lack of an accountant on staff, the City has consistently received auditor findings for deficiencies in the city's internal controls (p. 44- 47 2014 Audited Financial Statements) regarding the segregation of accounting duties, preparation of financial statements and review by management of financial statements and year-end adjustments. Our auditors have recommended the City adopt a formal written internal control policy to address these issues. Issue: Should the City adopt an internal control policy? Proposal Details: Attached is a draft of an Internal Controls Policy for your review. Most of these procedures document what we already are doing, but some are new. We should also have a written Investment Policy. Fiscal Impact: None. Unless the City wants to hire an accountant to help with year-end preparations of financial statements. Options: 1. Adopt draft Internal Control Policy. 2. Make changes to Internal Control Policy draft. Recommendation: Option 1.