Agenda

Port of Seattle Commission
AUDIT COMMITTEE
December 1, 2015 ??" 2:30 p.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington


Committee members:                                                  Also attending:
Commissioner John Creighton, Chair                                  Dan Thomas, Chief Financial Officer
Commissioner Tom Albro                                              Matthew Mateo, Policy Specialist
Committee Public Member Christina Gehrke                            Amy Dressler, Assistant Commission Clerk


ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes ??" October 6, 2015

External Audits
3. Washington State Auditor's Office Exit Conference (a report is also available for this item)
Elizabeth Pyatt, Assistant State Auditor, Washington State Auditor's Office
Comprehensive Operational Audits - None
Limited Operational Audits
A single meeting presentation is available for items 4-6.
4. PeopleSoft Human Capital Management (HCM) Payroll System
Ruth Riddle, Senior Internal Auditor
5. Wells Fargo Banking Services Contract
Dan Chase, Senior Internal Auditor
Updates
6. 2015 Work Plan Update
Jack Hutchinson, Manager, Internal Audit
7. External Audit Request for Qualification
Lisa Lam, Assistant Director, Accounting & Financial Reporting
8. New Accounting Standard, GASB 68 Implementation
Lisa Lam, Assistant Director, Accounting & Financial Reporting
9. 2016 Work Plan Update
Joyce Kirangi, Director, Internal Audit
10. Internal Audit External Peer Review Update
Joyce Kirangi, Director, Internal Audit

Additional New Business
11. Adjournment

1
Lease and Concession items are reviewed when there are findings, or by Committee request.

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