Agenda
Seattle Port Commission: Tuesday, March 6, 2012 9:00 a.m. 11:00 a.m. Audit Committee Meeting Port of Seattle Headquarters, Pier 69, Commission Chambers Attendees: Presenters: (in order of appearance) Commissioner Tom Albro Mike McLaughlin, Director of Cruise and Maritime Operations Commissioner Bill Bryant Jack Hutchinson, Internal Audit Manager Committee Public Member Christina Gehrke Linda Stewart, Director of Aviation Community Partners CEO Tay Yoshitani Joyce Kirangi, Director, Internal Audit Department Staff: Tom Barnard, Policy Analyst, Port of Seattle Commission Katie Blair, Commission Records Specialist Agenda Category Item Presenter Minutes Approval of Audit Committee minutes Audit Committee for January 10, 2012 Special Order of None Business Lease and Reissued - Cruise Terminals of America (CTA) Mike McLaughlin Concession Audits * with an addendum to reflect Seaport Director of Cruise and Maritime Operations Management Supplemental Information Operational Audits Central Processing None System Comprehensive Aviation Noise Programs Jack Hutchinson, Internal Audit Manager Operational Audit Linda Stewart, Director of Aviation Community Partners Limited Operational None Audit rd 3 Party Audit None Follow up Items Update on Peer Review Joyce Kirangi, Director, Internal Audit Department Update on RFP for Enterprise Technology Risk and Performance Assessment Internal Audit Discussion of Internal Audit Department Charter Joyce Kirangi, Director, Internal Audit Department Committee Items Audit Work Plan None External Audits None New Business None * Lease and Concession items will be reviewed only at Audit Committee request. This item will be reviewed.
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