Agenda
Port of Seattle Commission AUDIT COMMITTEE October 10, 2016 9:00 a.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner Tom Albro, Chair David Soike, Chief Operations Officer 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 August 8, 2016 External Audits 3. State Auditor's Office Entrance Meeting Joe Simmons, Audit Manager Melia Lucero, Assistant State Auditor 4. Moss-Adams Engagement Service Plan (Entrance Meeting) Laurie Tish, Partner, Moss-Adams LLP Olga Darlington, Partner, Moss-Adams LLP 5. Health Insurance Portability and Accountability Act Compliance Audit Chris Apgar, Apgar & Associates Updates 6. Flexible Work Plan Status Jessica Martin-Carscadden, Manager, Internal Audit 7. Management Update on Contract Administration David Soike, Chief Operations Officer Lease and Concession Audits1 8. Mad Anthony's at Pier 66 and Chinook's at Fishermen's Terminal (no findings) 9. Clipper Navigation Inc. (a presentation is available) Jessica Martin-Carscadden, Manager, Internal Audit Additional New Business2 10. 2017 Internal Audit Department Budget Jessica Martin-Carscadden, Manager, Internal Audit 11. Request for Review of Audit Committee and Internal Audit Charters Joyce Kirangi, Director, Internal Audit 12. Adjournment 1 Lease and Concession items are reviewed when there are findings, or by Committee request. 2 There are no Central Accounting Processing Systems, Comprehensive Operational, Third-Party Management, Limited Operational, or Information Technology Audits scheduled for this date.
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