Agenda
Seattle Port Commission: Tuesday, February 5, 2013 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 Bill Bryant Anthony Samer, Managing Director, Protiviti Commissioner Tom Albro Daniel Hansen, Associate Director, Protiviti Committee Public Member Christina Gehrke Jack Hutchinson, Internal Audit Manager CEO Tay Yoshitani Brian Nancekivell, Internal Audit Staff Staff: Jeff Hollingsworth, Manager, Risk Management Tom Barnard, Policy Analyst, Port of Seattle Commission Lauren Smith, Manager, HR Information System Katie Blair, Commission Records Specialist Joyce Kirangi, Director, Internal Audit Department Agenda Category Item Presenter Minutes Approval of Audit Committee Minutes for November 13, 2012 Approval of Audit Committee Minutes for December 4, 2012 External Audits Enterprise Technology Risk and Anthony Samer, Managing Director, Protiviti Performance Assessment Daniel Hansen, Associate Director, Protiviti Lease and Concessions International, LLC Jack Hutchinson, Internal Audit Manager Concession Audits * Operational Audits Central Processing None System Comprehensive None Operational Audit Limited Operational None Audit rd 3 Party Audit World Trade Center Brian Nancekivell, Internal Audit Staff (WTC) - Seattle Additional Audits Enterprise Risk Management (ERM) Jeff Hollingsworth, Manager, Risk Management Seaport Cruise Operations Lauren Smith, Manager, HR Information System Internal Audit Required Annual Communication to the Joyce Kirangi, Director, Internal Audit Department Committee Items Port of Seattle Audit Committee Audit Work Plan None New Business None *Lease and Concession items will be reviewed only when there are findings, or by Committee request. The current audit contained no findings.
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