Agenda
Port of Seattle Commission AUDIT COMMITTEE August 8, 2016 2:00p.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner Tom Albro, Chair CEO Ted Fick Commissioner John Creighton Aaron Pritchard, Commission Issues and Policy Manager Committee Public Member Christina Gehrke Amy Dressler, Assistant Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes May 9,2016 External Audits None Updates 3. Flexible Work Plan (diagram included) Jessica Martin-Carscadden, Internal Audit Manager 4. Association of Airport Internal Auditors Conference Update Patricia Ly, Administrative Staff Assistant Lease and Concession Audits1 5. SeaTac Rentals Inc. dba Payless Car Rental (report and slides included) Jessica Martin-Carscadden, Internal Audit Manager 6. Marel Seattle, Inc. Termination (termination letter included) Jessica Martin-Carscadden, Internal Audit Manager Central Accounting Processing Systems None Comprehensive Operational Audits 7. Ground Transportation (report and slides included) Dan Chase, Senior Internal Auditor Third-Party Management Audits None Limited Operational Audits None Information Technology Audits 8. Health Insurance Portability and Accountability Act Compliance (report and slides included) Brian Nancekivell, Senior Internal Auditor Chris Apgar, Apgar & Associates Julia Huddleston, Apgar & Associates Additional New Business 9. Capital Projects Audit Engagement Additional Funding (memo and slides included) Jessica Martin-Carscadden, Internal Audit Manager Brian Nancekivell, Senior Internal Auditor 10. Adjournment 1 Lease and Concession items are reviewed when there are findings, or by Committee request.
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