Agenda
Port of Seattle Commission AUDIT COMMITTEE June 11, 2020 1:00 p.m. To be held in virtually via Skype in accordance with the Governor's 'Stay at Home' order and Proclamation 20-28. You may view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code 221630033# Committee members: Also attending: Commissioner Ryan Calkins, Chair Glenn Fernandes, Internal Audit Director Commissioner Stephanie Bowman Aaron Pritchard, Commission Issues and Policy Manager Committee Public Member Christina Gehrke Amy Dressler, Acting Commission Clerk Lauren Smith, Deputy Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes None External Audits 3. Moss Adams 2019 Audit Results, Report to the Audit Committee Olga Darlington, Audit Partner Anna Waldren, Manager Updates and Approvals (Glenn Fernandes, Director, Internal Audit) 4. 2020 Audit Plan Update 5. Open Issue Follow-up Operational Audits - None Information Technology Audits1 None Limited Contract Compliance Audits2 (Glenn Fernandes, Director, Internal Audit) 6. Qdoba Restaurant Corporation No Issues Noted Concluding Business 7. Committee Comments 8. Adjournment ________________________________ 1 Information technology audits are security sensitive and are not discussed in public meetings; all or part of their audit reports may be exempt from public records disclosure under RCW 42.56.420. 2 Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request. 1 Lease and Concession items are reviewed when there are findings, or by Committee request.
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